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April 19, 2022 at 7:45 PM - Regular Meeting

Agenda
I. Prayer
II. Call to Order
III. Open Forum - Comments from Visitors of Board Members 
IV. Consideration of minutes of previous meeting
V. Board Consideration*
Description:  * Order of items is subject to change by the Board President
V.A. Review 21-22 Budget and Financial Reports
V.B. Consider/Approve TASB Risk Management Fund Insurance Proposal for 2022-2023
V.C. Discuss and consider approval of a Request for Additional State Aid for Ad Valorem Tax Credit for the Grandview Wind Farm Project.
V.D. Discuss and consider approval of a Request for Additional State Aid for Ad Valorem Tax Credit for the Grandview II Wind Farm Project (Colbeck's Corner).
V.E. Consider/Adopt Proposed District of Innovation Plan effective 6-1-2022 to 5-31-2027 
V.F. Consider/Adopt Groom ISD Updated Policy and Procedures for Academically Gifted and Talented Students
V.G. Consider/Approve Dual Credit MOU with Clarendon College for the 2022-2023 Academic School Year
VI. Principal’s Report
VI.A. Enrollment/Attendance Update
VII. Superintendent’s Report
VII.A. Review Board Member Required Hours for 2021-2022
VII.B. Review Preliminary State Funding Template for 2022-2023
VII.B.1. Possible 2022-2023 Salary Schedule
VIII. Personnel
Description:  Consider resignations, assignments, reassignments or other Personnel matters.
VIII.A. Consideration/Review rebuttal comments to the parent concerns about the girls' basketball program and staff 
VIII.B. Discuss two items: a) Employment of History Teacher/Coach for the 22-23 school year, and b) 2022-2023 Contracts for Professional Staff (Executive Session under Texas Government Code 551.074)
VIII.C. Action on Executive Session - a) Consider/Approve History Teacher/Coach for the 22-23 school year on an 11-month contract at appropriate state step, b) Hiring Contracted Staff for the 2022-2023 School Year
IX. Consider Time & Date of Next Meeting
X. Adjournment

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