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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: Regular Board Meeting Minutes 3-7-22; & Called Board Meeting Minutes 3-21-22.
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6.B. Next Board Meeting: The next Regular Board Meeting is scheduled for Monday, May 9, 2022, at 6:00pm.
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6.C. Annual report of board member training hours.
Presenter:
Mr. Matt Higgins
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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
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7.B.1. Attendance and Enrollment Report
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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7.B.2. Curriculum & Instruction Report
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7.C. Superintendent Report
Presenter:
Dr. Glen Teal - Superintendent
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7.C.1. Report on Bullying Training, Reporting System, & Other Plans.
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8. Action Item: Consider the expansion of the current Food Service Manager role from part-time to full-time for the 2022-23 school year.
Presenter:
Dr. Glen Teal - Superintendent
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9. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
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9.A. JNCISD 2022-23 Employment Contracts for teachers, counselors, librarians, and nurses.
Presenter:
Dr. Glen Teal - Superintendent
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9.B. TCEC 2022-23 Employment Contracts
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10. Discuss and take any action regarding Closed Session.
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11. Adjourn
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