April 18, 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 March 28, 2022 Regular Board Meeting

5. Budget Report

6. Investment Report

7. Consider and act on Budget Amendment

8. Consider and act on approval of purchases over $50,000 for technology equipment

9. Consider QISD Application for Every Student Succeeds Act (ESSA) for 2022-2023

10. Consider and act on Instructional Materials Allotment and TEKS Certification, 2022-2023

11. Consider and act to approve the final District of Innovation Plan Renewal

12. Consider and act on Quinlan ISD Panther P.A.T.H. Compensation Plan

13. Consider and act to hire Douglas Consulting Group, Inc. concerning engineering consulting services for TMS roof

14. Superintendent Report

• PJC Graduation, May 13, 2022, Noyes Stadium, 7:00 p.m.
• Senior Awards, May 26, 2022, 7:00-9:00 p.m.
• FHS Graduation, May 27, 2022, Sunnyvale Baptist Church, 7:00 p.m.
• Kindergarten Graduation, June 2, 2022, DC Cannon Gym, 9:45 a.m., 11:00 a.m., and 1:00 p.m. 
• PRIDE Graduation, June 2, 2022, Ford High School Auditorium, 6:00 p.m.
• Employee Appreciation Breakfast & Awards, June 3, 2022,
• 8:00 a.m.
• SLI, Omni Ft. Worth, June 29-July 2

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

15.A. Faculty Hires

15.B. Faculty Resignations

15.C. Discuss and act on contract renewals, non-renewals or terminations of teachers, teacher/coaches, nurses, librarians, counselors, speech pathologists, diagnosticians and other professionals for 2022-2023

15.D. Discuss Superintendent's recommendation to terminate Leanne Stump's probationary contract effective at the end of its term

16. Discuss and take action on 15C

17. Discuss and possible action on the Superintendent's recommendation that the probationary contract of Leanne Stump be terminated effective at the end of its term

18. Adjourn