March 24, 2022 at 6:30 PM - Regular Meeting

1. Meeting Call To Order

1.A. Open Meeting Notice

2. Opening Ceremony

3. Board Recognitions

4. Public Comment Regarding Items on the Agenda

4.A. Address the board-Policy BED(LOCAL)

5. Public Comment Regarding Items Not on the Agenda

5.A. Address the board-Policy BED(LOCAL)

6. Consent Agenda Items

6.A. Approve Minutes of Workshop and Regular Meeting on February 17, 2022 and Workshop on March 7, 2022

6.B. Review monthly financial reports

6.C. Review personnel actions delegated to the Superintendent

6.D. Approve teachers hired with DOI provisions

6.E. Approve proposed update to Policies DBA(LOCAL) and DK(LOCAL)

6.F. Approve Interlocal Agreement with TASB Risk Management Fund

6.G. Approve Letter of Engagement with Edgin, Parkman, Fleming & Fleming, PC

6.H. Approve Innovative Courses for 2022-2023

6.I. Call a Public Hearing for April 21, 2022 to discuss the Student Health Advisory Council's (SHAC) recommendations

7. Items Withdrawn from the Consent Agenda

8. Financial Action Items

8.A. Consider and take possible action to approve a budget amendment as presented

9. New Business

9.A. Consider and take possible action to authorize the Superintendent to purchase chromebooks through the TIPS coop

9.B. Consider and take possible action to authorize the Superintendent to put out for bids relating to the CTC Facility project

9.C. Consider and take possible action to approve a committee to rank bids for the CTC facility project

9.D. Consider and take possible action to approve using the proposed rubric formula to rank bids for the CTC Facility project

10. Board of Trustee's Report

11.  Superintendent's Report

11.A. District

11.B. Community

12. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code sesion 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.  [See TASB Policy BEC(LEGAL)].

12.A. Security Debrief

12.B. Discuss the Superintendent's recommendations of administrative personnel contract status

13. Open Session

13.A. Take possible action on the Superintendent's recommendations of administrative personnel contract status

14. Closing Meeting

14.A. Adjourn