April 18, 2022 at 6:30 PM - Regular Board Meeting
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1. Strategic Direction - Why We Exist
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2. ROLL CALL
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3. INVOCATION
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4. U.S. & STATE OF TEXAS PLEDGES
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5. GOOD THINGS
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6. CAMPUS SPOTLIGHT
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7. DISTRICT RECOGNITION
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8. AUDIENCE
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9. SUPERINTENDENT'S REPORT
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9.A. Enrollment
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9.B. Month-At-A-Glance
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9.C. Miscellaneous
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10. INFORMATION ITEMS
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10.A. Transportation Report
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10.B. Purchasing/Warehouse Report
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10.C. Monthly Police Report
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10.D. R. B. Tullis Nominations
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10.E. Student Fees Schedule Discussion
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11. ADMINISTRATIVE PRESENTATIONS
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11.A. Summer Skills Camp Plan
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12. CONSENT AGENDA ITEMS
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12.A. Minutes
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12.B. Financials, Tax Report, Investment Report, and Accounts Payable
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12.C. Consider Approval of Budget Amendment #3
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12.D. Consider Approval of Athletic Donation
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12.E. Consider Approval of Purchase of Police Vehicle
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12.F. Consider Amended Interlocal Participation Agreement for Risk Management Fund
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12.G. Consider Approval of OFSDP Application
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12.H. Consider Approval of 2022-2023 Allotment and TEKS Certification
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12.I. Consider Approval of Proclamation 2022 Health Education Adoption Recommendation
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13. ACTION ITEMS
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13.A. Discussion and Possible Action regarding the 2022-2023 Facility Rental Fee Schedule
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13.B. Consider Approval of Admin Procedure #2022-01 increase the scope of Resolution #2020-01
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13.C. Consider Approval of Student Fees Schedule for 2022-2023
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14. CLOSED SESSION ITEMS
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14.A. Personnel - Section 551.074
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14.A.1. Resignation(s)/New Hire(s)/Retirement(s)
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14.A.2. Consider Action on Superintendent's Recommendation to Propose Non-Renewal of Term Contract Employee
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14.A.3. Probationary Teacher Contracts
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14.B. Real Estate - Section 551.072
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15. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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15.A. Consider Action on Superintendent's Recommendation to Propose Non-Renewal of Term Contract Employee
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16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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17. ADJOURN
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