April 5, 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 March 1, 2022.

4. Open Forum

5. Financial Report

5.A. Discuss Investment Report

5.B. Monthly Board Financial Report

5.C. Budget Amendments

6. Site Based Decision Making Committee

6.A. Elementary

6.B. Middle School

6.C. High School

6.C.1. Senior 2022 update

6.D. ACE

6.D.1. Strive Grant

6.E. District Wide

6.E.1. Summer Hours

6.E.2. CTE Showcase

6.F. Enrollment

6.G. Technology

6.H. Cafeteria

7. Superintendent's Report and Action Items

7.A. Discuss and approve seeking bids for the old gym floor.

7.B. Discuss and approve the 2022-2023 academic calendar.

7.C. Discuss and approve 2022-2023 Allotment and TEKS certification.

7.D. Discuss and approve E-Rate Universal Program for Schools project and proposal.

7.E. Discuss and approve resolution of board to convene the district's SHAC committee to recommend curriculum materials for human sexuality instruction.

7.F. Discuss and approve creation of CTE Teaching and Training Program of Study; Education and Training Endorsement.

7.G. Discuss and approve submitting resolutions for TASB's 2022-2024 Advocacy Agenda.

7.H. FYI: Official Notification of the 2021-2022 Operational Minutes Adjustment from TEA.

8. Personnel

8.A. Resignations

8.A.1. Discuss and approve the resignation of Jamie Cannon, Kay Healy, Ryan Yarbrough and any others.

8.B. New Employees

8.B.1. Discuss and approve the hiring of Sydney Hudson, Jamie Cannon, and any others.

8.C. Discuss and approve teacher contracts for the 2022-2023 school year.

8.D. Discuss and approve ACE Director contract.

8.E. Discuss and approve nurse contract.

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