March 28, 2022 at 7:00 PM - Regular

1. Call the meeting to order

2. Establish that a quorum is present

3. Open Forum

4. Approve the minutes of the February 21, 2022 Regular Board Meeting

5. Budget Report

6. Investment Report

7. Consider and act on approval of purchases over $50,000

8. Consider and act on Certification of Unopposed Candidates

9. Consider and act to cancel the May 7, 2022 Board of Trustee Election

10. Consider and act on Independent Audit Contract with Rutherford, Taylor and Co. for the year ending June 30, 2022

11. Consider and act on Quinlan ISD Teacher Incentive Allotment Compensation Plan

12. Consider and act to purchase an Activity Bus out of fund balance

13. Consider and act on Statement of Impact for ECI Charter School

14. Consider and act to approve amended Interlocal Participation Agreement (IPA) with TASB

15. Consider and act on Interlocal Agreement for 2022-2023 Food Services

16. Consider and act on Resolution to nominate Jeff Irvin for TASB Superintendent of the Year

17. Executive Session
          (Closed Session, TX Govt. Codes 551.071 & 551.074 et seq.)

17.A. Administrator Constract Renewals

• Deputy Superintendent
• Assistant Superintendent
• Program Directors
• Campus Principals
• Campus Assistant Principals

17.B. Faculty Hires

17.C. Faculty Resignations

18. Consider and act on 17A

19. Superintendent Report

20. Adjourn