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May 18, 2022 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER AND ESTABLISH QUORUM
Presenter:  Rebecca Parker
Time:  6:00 PM
II. PRAYER AND PLEDGE OF ALLEGIANCE
Presenter:  Terry Pilkington
III. COMMUNICATIONS
IV. PUBLIC COMMENT
Presenter:  Cynthia Lum
V. ITEMS REQUIRING BOARD ACTION
V.A. Canvass Election Results
Description:  Terry Pilkington 125 votes
Angela Higbee   113 votes
Keith Cole          109 votes

See Exhibit
V.A.1. Statement of Office
V.A.2. Oath of Office
V.A.3. Reorganization of the Board
Terry Pilkingtonpresident
Brittani Womack Vice President
Rebecca Parker Secretary
Description:  Terry Pilkington President
Brittani Womack Vice President
Rebecca Parker  Secretary 
V.B. Consent Agenda
V.B.1. Payment of Bills
V.B.2. Investment
V.B.3. Minutes of Meetings
V.C. Consideration and Approval of Awarding FoodService Peeps Contract 2022-2023
V.D. Consideration and Approval of 2022-2023 Allotment and TEKS Certification Form
V.E. Consideration and Approval of Student Insurance for 2022-2023
V.F. Consideration and Approval of Delegate and Alternate Delegate to TASB Convention
Description:  Terry Pilkington Delegate
Angela Higbee Alternate Delegate
V.G. Consideration and Approval to sale the property located at 318 Hwy 7 on one acre of land.
V.H. Consideration and Approval to award bid for demolition of house and tree removal. 
Description:  Jim Best 
Derek Best 
Bid $16,000.00
VI. DISCUSSION
VI.A. Boardbook Procedures and Training
VII. ADMINISTRATIVE REPORTS
VII.A. Superintendent
VII.B. Business Manager
VII.B.1. Financial
VII.B.2. Tax
VIII. Principal
IX. Assistant Principal
X. CLOSED SESSION as provided for by Texas Government Code Section 551.074 of the Texas Open Meeting Act for the following purpose:
Time:  6:28 pm - 6:51 pm
X.A. Resignations
X.B. Employing Personnel
XI. RESULTS FROM EXECUTIVE SESSION
XI.A. Consideration and Approval of Resignations
Description:  Darlene Havard
Mylinda Cole
Courtney Trapp
Shirley Mirabello
XI.B. Consideration and Approval of Employing Personnel
Description:  Laquita Mills 
XII. Adjourned
Time:  6:53 pm

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