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1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
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2. Texas National Bank "Tip of the Spear" Employee Recognition
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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3. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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4. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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5. Discuss and take any action regarding the bond and construction project update.
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6. Consent Agenda
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6.A. Minutes: February Called Meeting Minutes 2-7-22 & February Regular Board Meeting Minutes 2-17-22.
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6.B. Next Board Meeting: The next Regular Board Meeting would normally fall on Monday, April 11th. Dr. Teal has a personal conflict & would prefer the board consider Thursday, April 14th at 6:00pm if possible. Open to other suggestions as well.
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7. Administrative Reports
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7.A. Chief Financial Officer Report
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7.A.1. Budget Report
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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7.A.2. Investment Report
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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7.B. Chief Academic Officer Report
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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7.B.1. Attendance and Enrollment Report
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7.C. Superintendent Report
Presenter:
Dr. Glen Teal - Superintendent
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8. Action Item: Consider approval of the Proposed 2022-23 District Calendar.
Presenter:
Dr. Glen Teal - Superintendent
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9. Action Item: Consider the purchase of non-CDL vehicles to meet needs of transporting students to various activities.
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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10. Action Item: Consider resolution to nominate the Jim Ned CISD superintendent as the Superintendent of the Year.
Presenter:
Mr. Matt Higgins
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11. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
Presenter:
Dr. Glen Teal - Superintendent
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12. Discuss and take any action regarding Closed Session.
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13. Adjourn
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