May 9, 2022 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
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II. BOARD/PTA MOMENT
Presenter:
Board of Trustees
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
Description:
1. Approval of Minutes: October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.A. Action - Approve Board Policy CFB(LOCAL)
Presenter:
Pete D. Pape
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IV.B. Action - Approve Annual Review of Board Calendar
Presenter:
Dr. Angel Rivera/Board of Trustees
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IV.C. Action - Approve Quarterly Investment Report
Presenter:
Pete D. Pape/Dr. Faith Ann Cheek
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IV.D. *Action - Accept Resignations and Elect Replacements
Presenter:
Dr. Angel Rivera/Mary Randall
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
Description:
*Action - Approve Administrative Term Contract
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V.B. *Action - Approve Administrative/Term Contracts
Presenter:
Dr. Angel Rivera and Mary Randall
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V.C. Action - Approve Probationary and Term Contract Recommendations
Presenter:
Dr. Angel Rivera and Mary Randall
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V.D. *Action - Approve Contract Recommendations
Presenter:
Dr. Angel Rivera and Mary Randall
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V.E. EFFECTIVENESS REPORT
Presenter:
Taylor Morris
Description:
Report - Professional Learning
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V.E.1. Report - Discipline Programs Effectiveness Report
Presenter:
Taylor Morris
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V.F. ADMINISTRATION
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V.F.1. Report - Superintendent's Advisory Council
Presenter:
Dr. Angel Rivera
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V.F.2. Action - Recommendations and update from the Board's Subcommittee for Naming Facilities
Presenter:
Board of Trustees
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V.G. INSTRUCTION
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V.G.1. Action - HB 3 Board Goals for Grade 3 Literacy & Math and College, Career, & Military Readiness
Presenter:
Beth Nicholas
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V.H. CONSTRUCTION
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V.H.1. Report - Overview of Construction Projects
Presenter:
Pete D. Pape/Don Pool
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V.I. BUSINESS
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V.I.1. Action - Approve Preliminary Budget - 2022-2023
Presenter:
Pete D. Pape
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V.I.2. Action - Approve Budget Amendment #6 for 2021-2022 Budget
Presenter:
Pete D. Pape
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VI. ADJOURNMENT
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VII. Action - HB 3 Board Goals for Grade 3 Literacy & Math and College, Career, & Military Readiness
Presenter:
Beth Nicholas
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