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May 5, 2022 at 7:30 PM - Regular Meeting

Agenda
1. Call meeting to order / Roll Call
2. Invocation
3. Open Forum
3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
4. Consent Items
4.A. Approve previous minutes
4.B. Approve Budget Amendments(s)
4.C. Accept donations
5. List of expenditures and review of financial statements
6. Action on Re-organization of Board
7. Discussion and possible action to accept the Stetson Renewables Holdings, LLC Application for an Appraised Value Limitation on Qualified Property and to authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days
8. Discussion and possible action to retain consultants to assist the District in processing of Application submitted by Stetson Renewables Holdings, LLC
9. Discussion and possible action on Programs of Study for the 2022-2023 school year
10. Discussion and possible action on new Interlocal Participation Agreement (IPA) with the TASB Risk Management Fund
11. Discussion and possible action on the purchase of new speakers for the sound system
12. Discussion and possible action on purchase with Safety Grant Funds
13. Athletic Director's Report
Presenter:  Coach Bigham
14. Principal's Report
14.A. Attendance
14.B. Enrollment
15. Superintendent's Report
A.  Update on the Roof
B.  Board members/ Graduation
C.  June 13th/next board meeting
D.  Other reports as needed
16. Executive session
A.  Secondary Math and Business position
B.  Technology position
C.  Discussion on Stipends
17. Action on hiring a Secondary Math and Business teacher
18. Action on hiring a Technology Director
19. Adjourn

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