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April 12, 2022 at 6:00 PM - Regular Meeting

Agenda
1. 6:00 CALL TO ORDER
1.A. Establish a Quorum
1.B. Opening Prayer
1.C. Pledge of Allegiance
2.  OPEN FORUM
3. RECOGNITIONS
3.A. DAEP Program
4. CONSENT AGENDA
4.A. Board Minutes - March 21, 2022 Regular Meeting
5. INFORMATION ITEM
5.A. Land Purchase
5.B. Bus Routes 2022-2023
5.C. Portable Building
5.D. Tennis Facility
5.E. Potential Bond Discussion
5.F. Construction of New Classroom Building
5.G. Teacher Incentives
6. DISCUSSION ITEMS
7. ACTION ITEMS
7.A. Approve Callahan Freeman Design/Builders Initial Design Costs
7.B. 2022-2023 Allotment & TEKS Certification Form
Presenter:  Sandra Denning
7.C. Budget Amendment
7.D. Auditor Engagement Letter
7.E. 22/23 Budget Timeline
7.F. Approve 2022-23 District Calendar
7.G. Discuss and Possibly Approve McMurry Dual Credit Academy MOU
7.H. Discuss and Possibly approve Computer Buyback Program for Junior and Seniors. 
8. REPORTS
8.A. Superintendent Report
8.B. Financial Report
9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
10. RETURN TO OPEN SESSION - APPROVAL OF  ACTIONS FROM EXECUTIVE SESSION
10.A. Approve Teacher Contracts 
10.B. Approve New Hires, Resignations, and Retirements
11. ADJOURNMENT

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