| Agenda |
|---|
|
1. Call the Meeting to Order
|
|
2. Opening of Meeting
|
|
3. Members Present
|
|
4. Recognitions
|
|
4.A. Students of the Month
Elementary- Makenzie Molnari Middle School- Addison Blanton High School- Lindsay Davis |
|
5. Open Forum
No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
|
6. Public Hearing on 2020-2021 Texas Academic Performance Report (TAPR)
Presenter:
David Smith
|
|
7. Administrative Reports:
|
|
7.A. Finance - Lisa White
|
|
7.A.1. Cash and Investments
|
|
7.A.2. Tax Collections
Information at Meeting |
|
7.A.3. Check Register
|
|
7.A.4. Budget Calendar 2022-2023
|
|
7.B. Technology - Reginald Gossett
Written Report |
|
7.C. Athletics - John Eastman
Written Report at Meeting |
|
8. Superintendent's Discussion Items
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information |
|
8.A. COVID Numbers and Updated Return to School Plan
|
|
8.B. Spring Break March 14-18
|
|
8.C. Staff Development March 21
|
|
8.D. Facility Update
|
|
9. Discussion and Possible Approval to Certify Mrs. Tammy Jones as Representative to the Region 7 ESC Regional Advisory Committee for 2022-2023
|
|
10. Discussion and Possible Approval of Certification of Unopposed Candidates for May 7, 2022, Board of Trustees Election
Presenter:
Tammy Jones
|
|
11. Discussion and Possible Approval of Order of Cancellation for May 7, 2022, Board of Trustees Election
Presenter:
Tammy Jones
|
|
12. Consent Agenda:
|
|
12.A. Approval of Minutes of February 14, 2022 Regular Meeting
|
|
12.B. Approval of Revenue
Information at Meeting |
|
12.C. Approval of Expenditures
|
|
12.D. Approval of Budget Amendments , if Necessary
|
|
12.E. Approval of Purchase Orders Greater than $50,000, if Necessary
|
|
13. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074 |
|
13.A. New Hires
551.074 |
|
13.B. Discuss Personnel
551.071; 551.074 |
|
13.B.1. Professional Contracts for the 2022-2023 School Year
|
|
14. Results of Executive Session
|
|
14.A. Possible Action on New Hires
|
|
14.B. Possible Action on Professional Contracts for the 2022-2023 School Year
|
|
15. Adjourn
|