April 18, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order - Determine if a Quorum is Present
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2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
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2.A. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically regarding Professional Employee Probationary Contracts - Teachers, Counselors, Librarians and Nurses
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2.A.1. Personnel Discussion to include writing scores and action steps
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2.B. Deliberate the purchase, exchange, lease, or value of real property as deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person, specifically regarding land acquisition (551.072)
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3. 7:00 p.m. - Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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4. Pledge of Allegiance to the United States and Texas Flags
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5. Moment of Silence
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6. Special Recognition
* Honoring outgoing Board of Trustees - Brad Lowry and Jeff Williams * AHS Spirit Squad * All-State Band * Archery * Art State Exhibit * UIL Film * Cultural Night Representatives |
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7. Public Forum/Comments to the Board. For Board Meetings, the Board will hear public comments regarding agenda and non-agenda items. (limit 5 minutes each or 30 minutes total)
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8. Consent Items
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8.A. Minutes
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8.B. Financial Report
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8.C. 2022-2023 Allotment and TEKS Certification Form
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8.D. 2022-2023 Interlocal Agreement Benefits Cooperative
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8.E. Purchase computers from Apple in the amount of $101,662.00 for yearly routine growth / new positions.
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8.F. April Donations
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8.G. Capital Projects Update
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9. Reports
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9.A. Construction Report
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9.B. Superintendent Report
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9.B.1. Board of Trustee Training Hours
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9.C. Zonda Demographic Report Spring 2021 - 2022
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9.D. Budget Update 2022-2023
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10. Discussion/Action Items
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10.A. Consider approval of Sports Medicine I, II, and III as innovative courses offered at AHS
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10.B. Consider adding four positions for the 22-23 year at a cost of $275,000 from the 22-23 budget.
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10.C. Consider approval of a third PK class at South Elementary for the 22-23 year at a cost of $65,000 from the 22-23 budget.
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10.D. Consider approval of Budget Amendment #5
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10.E. Consider approval of a maximum not to exceed $606,500 for additional FF&E and technology equipment purchases for South Elementary.
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10.F. Consider approval of an Executive Director of Student Services for 22-23 at a cost of $85,000
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10.G. Consider authorizing the Superintendent to execute a letter of intent to purchase land and to enter into negotiations once a suitable property is identified
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10.H. Consider approval of two curriculum specialists and one intervention counselor from ESSER funding for 22-23.
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10.I. Consider approval of $ 65,000 to provide additional acoustical treatments by reallocating funds that were previously approved to purchase roof top screens.
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11. Adjourn
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