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March 8, 2022 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation
3. Public Forum
4. Action Items
4.A. Minutes from Previous Meeting(s)
4.B. Board Finance Report
4.C. Budget Amendments
4.D. Pay Bills, Sign Checks
5. Discussion/Action Items
5.A. Region 15 ESC Board of Directors Election
5.B. Discussion and Consideration of HVAC Quotes for Elementary Building
5.C. Discussion and Consideration of Pre-K Program for 2022-2023 School Year
5.D. Discussion and Consideration of Renovation of Facilities
5.E. Discussion and Consideration of New Programs of Study
5.F. Discussion and Consideration of Secondary Principal Evaluation and Contract
5.G. Discussion and Consideration of Elementary Principal Evaluation and Contract
6. Group Reports
6.A. Ag Teacher
6.B. Athletic Director
6.C. Elementary Principal
6.D. Secondary Principal
7. Superintendent



The open session of the meeting will recess and the Board of Trustees will convene in closed session in accordance with the Texas Government Code 551 for the following purposes:  Attorney Consultation 551.071, Real Property 551.072, Personnel Matters 551.074, Conference With Employees 551.075, Deliberation Regarding Security Devices 551..076, Student Discipline 551.082, Employee Complaints 551.082. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
8. Executive Session
8.A. Personnel Matters
8.A.1. Resignations
8.A.2. Recommendations
8.B. Real Property
8.C. Legal Issues
9. Action Items Pursuant to Closed Session
10. Adjournment

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