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February 22, 2022 at 6:30 PM - Regular Meeting

Agenda
1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer
Presenter:  Bill Childress
2) School Board Superstars
Presenter:  Tami Vardy
Description:  =Vision 2025
3) UIL Award Recognition
Presenter:  Campus Principals
Description:  We will move our meeting into the competition gym for this award ceremony and resume our meeting in the boardroom after student acknowledgments.
4) Consent Agenda
Presenter:  Bill Childress
4)A) Approve Minutes
4)B) Approve payment of bills
5) Middle School Library Update Presentation
Presenter:  J.B. Crisp
6) State of the District Presentation
Presenter:  Tami Vardy
Description:  As we begin our budget process for 2022-2023, Dr. Vardy will review the State of the District in regard to Finance.
7) Reports
7)A) Superintendent
7)B) Assistant Superintendent
7)C) Chief Financial Oficer
7)D) Human Resources
Presenter:  Brittany Hutchens
8) Open Forum/Public Comment
Presenter:  Bill Childress
Description:  To address the board during a regular board meeting, speakers must sign the "Request to Address Trustees" form and return to the Superintendent Secretary before the meeting begins. During the public comments portion of the agenda, the registered speaker will be allowed to address the board.
To address the board, each speaker should follow these guidelines:
  • Speakers should first state their name upon addressing the board.
  • Speakers are limited to five minutes to make comments.
  • Board of Trustees cannot comment on presentations. The applicable member of district administration or campus administration will be contact with the presenter.
  • Copies of presentations, if present, should be made available to all trustees and the superintendent.
  • Delegations of more than 3 persons shall appoint 1 person to present their views before the board.
  • Board policy prohibits the discussion of complaints against District employees during an open forum.
9) Closed Session - Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code. 

Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. 
9)A) Administrator Contract Recommendations
Presenter:  Tami Vardy
Description:  Campus administration and district-level administration contracts will be recommended by the superintendent.
9)B) Resignations/Retirements
Presenter:  Tami Vardy
10) Action Resulting from Closed/Executive Session
11) Adjournment

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