March 1, 2022 at 6:30 PM - Regular Meeting

1. Roll Call, Establish a Quorum, Call to Order

2. Opening Prayer

3. Read and Approve Minutes for January 18, 2022.

4. Open Forum

5. Financial Report

5.A. Discuss Investment Report

5.B. Monthly Board Financial Report

5.C. Budget Amendments

5.C.1. Discuss and approve budget amendment of $47,480.00 for AP/Switch Project.

6. Site-Based Decision Making Committee (SBDM).

6.A. Elementary 

6.B. Middle School

6.C. High School

6.D. District Wide

6.D.1. Enrollment 

6.D.2. Cafeteria

6.D.3. Technology 

6.D.4. Letter from FFA students.

6.D.5. CCMR Program of Study.

6.D.6. Social / Emotional Learning requirements and curriculum.

6.E. ACE 

6.E.1. STRIVE

7. Superintendent's Report and Action Items

7.A. Consider and action on FNG (LOCAL) appeal.

7.B. Discuss and approve 20-21 Texas Academic Performance Report (TAPR).

7.C. Review 2022-2023 Academic Calendar.

7.D. Discuss PJC CTE Collaboration.

7.E. Discuss and approve 22-23 Superintendent performance goals and evaluation instrument.

7.F. Discuss and review Rutherford, Taylor, and Company contract for August 2022.

7.G. FYI: Claim Administrative Services- Student Scholarship and Most Improved Loss Ratio award.

7.H. FYI: Supply Chain Assistance Grant Award

7.I. FYI: Texas Clean School Bus Program, accepting applications.

8. Personnel

8.A. Resignations

8.A.1. Discuss and approve Tamara Villarma and any others.

8.B. New Employees

8.B.1. Discuss and approve any new hires.

8.C. Contracts

8.C.1. Discuss and approve principal contracts.

9. Executive Session

9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.

9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.

10. Adjourn