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March 28, 2022 at 5:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. OPEN FORUM
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:
3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
3.E. Deliberation Regarding Real Property (551.072)
3.F. Consultation with Attorney (551.071)
4. AT 7:00 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
4.A. Pledge of Allegiance
5. ADOPT AGENDA
6. SPECIAL RECOGNITION
7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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.
8. CONSENT AGENDA
8.A. Approval of Minutes of Previous Meeting(s):
8.A.1. Regular Board Meeting at 5:30 p.m. on February 14, 2022
8.B. Other Item(s)
8.B.1. Facility Use Request
Attachments: (1)
8.C. Consider Texas Association of School Boards (TASB) Risk Management Interlocal Amended Agreement
9. INFORMATION ITEMS
9.A. Health Science Program Update
9.B. Substitute Staffing Update
Attachments: (1)
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
10.A. Monthly Financial Reports
11. FINANCIALS - ACTION ITEMS
11.A. Consider Year to Date Budget Amendments
11.B. Consider Guaranteed Maximum Price Increase for Higher Ed Facility
12. ACTION ITEMS
12.A. Consider Approval of Hill College Dual Credit Partnership Agreement & MOU for College Preparatory Classes for School Years 2022-2024
12.B. Consider Application for Staff Development Waiver
12.C. Consider Proposed Calendar for 2022-2023 School Year
13. ADJOURNMENT

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