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May 23, 2022 at 6:30 PM - Special Board Meeting

Agenda
I.  Call to Order and Declaration of Quorum
Description:  As Stated on the Notice of Special Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel. 
The Board President may elect to address any items listed on the Agenda in any sequence.
II. Public Comment
III. Discussion and REPORT Items
III.(1) Financial Advisor Presentation
Presenter:  Victor Quiroga, Jr.
III.(2) AGCM Presentation
Presenter:  Derek Bird
III.(3) Budget Workshop
Presenter:  Vanessa Pawelek, Chief Financial Officer
IV.  Discussion and ACTION Items
IV.(1) Hiring - Intermediate Campus Assistant Principal
Presenter:  Dr. Hensley Cone, Superintendent
IV.(2) Counseling position to Primary/Intermediate to comply with growth according to Texas Education Code Section 33.002.
Presenter:  Dr. Hensley Cone, Superintendent
IV.(3) Coordinated Health Curriculum - Student Health Advisory Council (SHAC)
Presenter:  Dana Grubb, Director of Curriculum & Professional Learning
Attachments: (2)
IV.(4) Phone System Replacement
Presenter:  Betsy Flood, Director of Technology
IV.(5) Student Technology Purchase for Primary - iPads (ESSER III)
Presenter:  Betsy Flood, Director of Technology
IV.(6) Phonics Program for 2022-2023
Presenter:  Dana Grubb, Director of Curriculum & Professional Learning
Attachments: (5)
IV.(7) Invoices over $50,000
Presenter:  Vanessa Pawelek, Chief Financial Officer
IV.(7)A. Performance Services Inc. (PSI) Invoice #14
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
IV.(7)B. Wilson County Appraisal District (3rd Quarter) 
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
V. Adjourn

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