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May 9, 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.E.1. Consider Utility Easement on the Bransom Elementary Property along the Intersection of S. Hurst St. and E. Renfro St.

3.F. Consultation with Attorney (551.071)
4. AT 6:30 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 April 11, 2022
8.B. Other Item(s)

8.B.1. RFP 2122-01 Repairs, Services & Supplies for Maintenance/Facilities/Fleet Vendor Additions

8.B.2. Shared Services Arrangement Agreement with Crowley ISD's Regional Day School Program for the Deaf (RDSPD)
8.B.3. Memorandum of Understanding (MOU) with Hill College Regarding Early College High School for 2022-2023
8.B.4. Memorandum of Understanding (MOU) with Communities in Schools of Greater Tarrant County, Inc. for Management and Support of Communities in Schools
9. FINANCIALS - DISCUSSION ITEMS
9.A. 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,  the Bond Budget Status, and the Quarterly Investment Report
10. FINANCIALS - ACTION ITEMS
10.A. Consider Year to Date Budget Amendments
11. ACTION ITEMS
11.A. Consider Resolution Convening the School Health Advisory Council (SHAC)
12. ADJOURNMENT

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