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May 23, 2022 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order and Establishment of Quorum
2. Pledge of Allegiance/Invocation/Welcome visitors
3. Public Comment on Agenda Item
4. Board Recognition-Board Goal 2
4.A. UIL Academic State Qualifiers
Presenter:  James Swinney
4.B. WHS Ag Department State Qualifiers
Presenter:  James Swinney
4.C. Athletic Regional/State Qualifiers
Presenter:  Austin Smithey
5. Superintendent Report-Board Goals 1, 2, 3
Presenter:  Dr. Tammy Boyette
5.A. Information and Discussion Items
5.A.1. ESSER III Six-Month Update & Review
5.A.2. Preliminary STAAR Data Review
5.B. Chief Academic Officer Report
Presenter:  Janis Nott
5.B.1. TCLAS, Grow Your Own
5.C. Chief Financial Officer Report
Presenter:  Terry Ling
5.C.1. Proposed 2022-2023 Salary Schedule
5.C.2. Notices of Appraised Values Received
5.D. Director of Operations Report
Presenter:  Burke Dagle
5.D.1. Long-Range Planning/Facilities Assessment
6. Consent Agenda
6.A. April 25, 2022, Minutes
6.B. April 2022 Bills and Accounts
6.C. April 2022 Tax Office Report
6.D. April 2022 Financial Statements
6.E. Personnel Transactions
6.E.1. Certification Waivers
6.F. Investment Report
7. Business Items
7.A. Consider, and, if appropriate, take action to approve the 2022-2023 Salary Schedule, as presented.
8. Closed Executive Session for the purpose permitted by:  Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
10. Board Member Report
Presenter:  Steve Moore
10.A. Activity Report
11. Progress Monitoring Reports (information only)
11.A. Campus Administrator Reports
12. Adjourn

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