April 25, 2022 at 6:00 PM - Regular Meeting
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I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation
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II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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III. STUDENT Recognition
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IV. STAFF Recognition
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V. MONTHLY REPORTS
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V.A) Superintendent's Report
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V.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update
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VI. NEW ITEMS
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VI.A) Consider Budget Transfers
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VI.B) Consider Minutes of March 28, 2022 Regular Meeting and April 14, 2022 Special Meeting
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VI.C) Consider Instructional Materials Allotment and TEKS Certification for the 2022-2023 School Year
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VI.D) Consider Offer from Dan Dzung Minh Tran for Land Cause Number CV28014 Parcel 19356
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VI.E) Consider Transfer Student Tuition
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VI.F) Discuss TASB Summer Leadership Institute San Antonio June 15-18, 2022
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VI.G) Discuss Goal Setting/Team of 8 Training Dates
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VI.H) Discuss Graduation
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VI.I) Announce Board Members' Continuing Education Credit Hours
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VII. CLOSED SESSION
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VII.A) Discussion/Evaluation of Personnel: Texas Government Code Section 551.074
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VII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071
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VII.C) Deliberate Purchase of Real Property: Texas Government Code Section 551.072
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VIII. RECONVENE INTO OPEN SESSION
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IX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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X. Consider Purchase of Approximately 30 Acres of Real Property located at Belton Lane, Chambers County, Texas for Future Campus/District Facilities
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XI. ADJOURNMENT
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