April 11, 2022 at 5:30 PM - Regular Meeting

1. Closed Session under Texas Government Code Chapter 551, Subchapters D and E

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.

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

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.

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.

1.C.1. Discussion regarding Superintendent evaluation

1.C.2. Discussion regarding Director of Internal Audit evaluation

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.

2. Pledge of Allegiance 

3. Recognitions

3.A. Student recognitions

3.A.1. State qualifying/winning teams and medalist in swimming, diving, girls basketball, wrestling and power lifting

3.A.2. Texas All-State Band/Choir/Orchestra recognition

3.A.3. State Academic Decathlon

3.A.4. College Board National Recognition Program

4. Discussion regarding Partners in Education

5. Invocation

6. Board Report

7. Review status of required trustee training

8. Discussion regarding College, Career, and Military Readiness (CCMR) Report

9. Discussion regarding Instructional Materials Allotment (IMA) Report

10. Discussion regarding ongoing strategic planning

11. Communication to and from the Board including public comments

12. Action Items

12.A. Consider and act on approval of minutes from March 21 regular meeting and March 29 special meeting

12.B. Consider and act on budget transfers and amendments for 2021-2022 budget

12.C. Consider and act on personnel recommendations

12.C.1. Employment

12.C.2. Managing Director of Construction Services

12.C.3. Managing Director of Human Resources

12.C.4. Contract Extensions/Recommendations

12.D. Consent Agenda

12.D.1. Act on Resolution to nominate Dr. Mike Waldrip for Texas Association of School Boards (TASB) Superintendent of the Year

12.D.2. Act on Tax Office Reports

12.D.3. Act on Agreement with Affiliated Communications, Inc.

12.D.4. Act on Annual Support Agreement with VP Imaging, dba Docunav Solutions

12.D.5. Act on Agreement with PowerSchool Group LLC

12.D.6. Act on Agreement with Child's Play, Inc.

12.D.7. Act on Child Nutrition Meal Pricing for 2022-2023

12.D.8. Act on Child Nutrition Unpaid Meal Charge Policy for 2022-2023

12.D.9. Act on approval of Standard Construction Contracts

12.D.10. Act on Curtsinger ES and Smith ES 25 Year Renovation Deductive Change Order, Acceptance of Work and Final Payment

12.D.11. Act on School Health Advisory Council (SHAC) Wellness Plan

13. Reports

13.A. Student Services Update

13.A.1. Wakeland High School Band Recognition

13.B. Technology Update

13.B.1. Library Website Update

13.C. Other