May 16, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Student Recognitions

3. Recognition of Board Member

4. Public Comment

5. ACTION ITEMS

5.a. Receive and canvass election returns for the May 7, 2022 Election

5.b. Resolution Certifying Election Returns

5.c. Swear in Newly Elected Board Members

6. EXECUTIVE SESSION
Under Government Code 551.074 we will now go into Executive Session 

6.a. Consider and Approve Reorganization of Board Officers

7. ACTION ITEMS From Executive Session

7.a. Approve Reorganization of Board Officers

8. Superintendent's Report

8.a. New lights at Eagle Stadium

8.b. Demographer contract

8.c. Dyslexia Grant

8.d. Early Release May 26th

8.e. Status of 2nd appraisal of Inherited property

8.f. State Testing

8.g. End of Year

9. DISCUSSION ITEMS

9.a. Board Agenda for June Regular Meeting (Review)

9.b. SLI Logistics

9.c. Board Operating Procedures

10. ACTION ITEMS

10.a. Consent Agenda (Action)

10.a.1) Minutes of Previous Meeting

10.a.2) Board Financial Report-Revenues and Expenditures

10.a.3) Review Policy CDA (Local) -  Investment Policy

10.b. Approval of Continuation of CIPA Required Internet Content Filtering

10.c. Consider and Approve ESC-13 RDSPD service invoice

11. EXECUTIVE SESSION
Under Government Code 551.071 we will now go into Executive Session 

11.a. Consider and Approve Chapter 313 agreement with Schoolhouse Solar, LLC

12. ACTION ITEMS From Executive Session

12.a. Approve Chapter 313 agreement with Schoolhouse Solar, LLC

13. EXECUTIVE SESSION
Under Government Code 551.072 and  551.074 we will now go into Executive Session 

13.a. Personnel

13.b. Consider employment of personnel

13.c. Board Goals

14. ACTION ITEMS  From Executive Session

14.a. Personnel

14.b. Consider and Approve Personnel Contracts