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1. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
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1.A. Consultation with District counsel on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code pursuant to Section 551.071 of the Texas Government Code.
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1.A.1. Consult with District counsel regarding District's request for an Attorney General Opinion in reference to a public information request for the District's complete Multihazard Emergency Operations Plan
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1.B. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third person pursuant to Section 551.072 of the Texas Government Code.
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1.C. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee pursuant to Section 551.074 of the Texas Government Code.
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1.C.1. Discussion regarding Superintendent evaluation
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1.C.2. Discussion regarding Director of Internal Audit evaluation
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1.D. Deliberation on a matter regarding a public school student when personally identifiable information about the student will necessarily be revealed by the deliberation pursuant to Section 551.0821 of the Texas Government Code.
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2. Pledge of Allegiance
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3. Recognitions
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3.A. Student recognitions
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3.A.1. State qualifying/winning teams and medalist in swimming, diving, girls basketball, wrestling and power lifting
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3.A.2. Texas All-State Band/Choir/Orchestra recognition
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3.A.3. State Academic Decathlon
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3.A.4. College Board National Recognition Program
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4. Discussion regarding Partners in Education
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5. Invocation
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6. Board Report
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7. Review status of required trustee training
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8. Discussion regarding College, Career, and Military Readiness (CCMR) Report
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9. Discussion regarding Instructional Materials Allotment (IMA) Report
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10. Discussion regarding ongoing strategic planning
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11. Communication to and from the Board including public comments
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12. Action Items
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12.A. Consider and act on approval of minutes from March 21 regular meeting and March 29 special meeting
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12.B. Consider and act on budget transfers and amendments for 2021-2022 budget
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12.C. Consider and act on personnel recommendations
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12.C.1. Employment
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12.C.2. Managing Director of Construction Services
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12.C.3. Managing Director of Human Resources
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12.C.4. Contract Extensions/Recommendations
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12.D. Consent Agenda
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12.D.1. Act on Resolution to nominate Dr. Mike Waldrip for Texas Association of School Boards (TASB) Superintendent of the Year
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12.D.2. Act on Tax Office Reports
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12.D.3. Act on Agreement with Affiliated Communications, Inc.
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12.D.4. Act on Annual Support Agreement with VP Imaging, dba Docunav Solutions
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12.D.5. Act on Agreement with PowerSchool Group LLC
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12.D.6. Act on Agreement with Child's Play, Inc.
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12.D.7. Act on Child Nutrition Meal Pricing for 2022-2023
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12.D.8. Act on Child Nutrition Unpaid Meal Charge Policy for 2022-2023
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12.D.9. Act on approval of Standard Construction Contracts
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12.D.10. Act on Curtsinger ES and Smith ES 25 Year Renovation Deductive Change Order, Acceptance of Work and Final Payment
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12.D.11. Act on School Health Advisory Council (SHAC) Wellness Plan
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13. Reports
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13.A. Student Services Update
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13.A.1. Wakeland High School Band Recognition
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13.B. Technology Update
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13.B.1. Library Website Update
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13.C. Other
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