March 28, 2022 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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3. AT 5:30 PM - ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.F. Consultation with Attorney (551.071)
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4. AT 7:00 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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4.A. Pledge of Allegiance
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5. ADOPT AGENDA
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6. SPECIAL RECOGNITION
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7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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7.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.
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8. CONSENT AGENDA
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8.A. Approval of Minutes of Previous Meeting(s):
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8.A.1. Regular Board Meeting at 5:30 p.m. on February 14, 2022
Attachments:
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8.B. Other Item(s)
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8.B.1. Facility Use Request
Attachments:
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8.C. Consider Texas Association of School Boards (TASB) Risk Management Interlocal Amended Agreement
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9. INFORMATION ITEMS
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9.A. Health Science Program Update
Attachments:
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9.B. Substitute Staffing Update
Attachments:
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10. FINANCIALS - DISCUSSION ITEMS
Description:
Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, Special Revenue Funds, the Child Care Financial Report, the Capital Projects Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, and the Bond Budget Status
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10.A. Monthly Financial Reports
Attachments:
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11. FINANCIALS - ACTION ITEMS
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11.A. Consider Year to Date Budget Amendments
Attachments:
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11.B. Consider Guaranteed Maximum Price Increase for Higher Ed Facility
Attachments:
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12. ACTION ITEMS
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12.A. Consider Approval of Hill College Dual Credit Partnership Agreement & MOU for College Preparatory Classes for School Years 2022-2024
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12.B. Consider Application for Staff Development Waiver
Attachments:
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12.C. Consider Proposed Calendar for 2022-2023 School Year
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12.D. Consider Resolution To Pay Staff During District Closure
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12.E. Consider Update 118 From the Texas Association of School Boards (TASB)
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12.F. Consider Cancelling the May 7, 2022 Trustee Election
Attachments:
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13. ADJOURNMENT
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