March 24, 2022 at 7:00 AM - Regular Meeting

1. President Tommy Staggs calls meeting to order

1.A. Invocation

1.B. Public Forum

1.B.1. Board Audience

1.B.2. Public Forum

2. Action Items:

2.A. Discussion and possible approval of the Order of Cancellation for the May 7, 2022 election.

2.B. Discussion and possible approval of Certification of Unopposed Candidates

2.C. Consideration and possible action on approving to employ Bolinger, Segars, Gilbert and Moss, LLP for Audit Services.

2.D. Consideration and possible action on entering into an oil and gas lease with Callon Petroleum.

3. Consent Items:

3.A. Consider approval of minutes of the February 2022 Board Meeting

3.B. Review of Bills and Claims for February 2022

3.C. Comparison of Revenues and Expenditures to Budget

3.D. Investment Report

3.E. Amend Budget

3.F. Consider approval of Instructional Materials Allotment and TEKS Certification for 2022-2023.

3.G. Consider approval of agreement with Regional Day School Program for the Deaf.

3.H. Consider approval of 2022-2023 school calendar.

3.I. consider approval of agreement to continue using Germblast for illness/infection Management Control.

4. Information Item:

4.A. Principal's Report

4.A.1. Campus Updates

4.A.2. Instruction/Accountability

4.A.3. Extra Curricular

4.B. Superintendent's Report

4.B.1. Set date and time for April Board Meeting

4.B.2. Facilities Report

5. Closed Session:

6. Convene to Regular Session

7. Personnel:

7.A. Consider accepting resignation/recommendation to employ new personnel

7.B. Consider accepting superintendent recommendations for contract renewal and non-renewal.

8. Adjourn