February 28, 2022 at 6:15 PM - Regular Meeting-to begin after conclusion of special meeting (time is approximate)
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I. Call to order and establish a quorum
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II. Pledge
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III. Hearing of delegations
Description:
Any individual or group that is present, and who has signed in may address the board. Please note that the board cannot take action on any item or items unless it is already an agenda item.
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IV. Report from board officers
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V. Consent Agenda Items
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V.A. Minutes of previous meetings
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V.B. Elementary Campus Report - Enrollment, Activities, Calendar
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V.C. Secondary Campus Report - Enrollment, Activities, Calendar
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V.D. Superintendent Reports - Financial reports
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V.D.1. Beginning Cash Position
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V.D.2. Tax Revenues
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V.D.3. Deposits and Securities
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V.D.4. Budget: Revenues, Encumbrances, and Expenditure
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VI. Action and/or Discussion Items
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VI.A. Consider/Review accounts payable.
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VI.B. Consider/Approve an early resignation incentive for District contract employees.
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VI.C. Consider/Approve Updated 21-22 Substitute List.
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VI.D. Discuss 2021-2022 Chapter 41 payment report and Comptroller Preliminary Values.
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VI.E. Consider/Approve request to apply for expedited waivers from TEA; Staff Development; Staff Development for Reading/English Language Arts, Mathematics, Science and/or Social Studies.
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VI.F. Discuss 2022-2023 School Calendar.
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VI.G. Discuss fiscal year 2022 audit engagement letter.
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VI.H. Consider/Discuss resolution regarding wage payments during emergency school closings.
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VI.I. Consideration and possible action regarding the bid received for the sale of the surface only of the real property and any and all improvements, with an address of 106 Centennial, Carmine, Texas 78932, including consideration of a Resolution Approving the Sale of the Surface Only of Real Property.
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VI.J. Resignations
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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act
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VII.A. Campus Administration
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VII.B. School Counselor
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VII.C. Trustees may adjourn to closed session to obtain legal advice and to deliberate regarding the possible sale of the surface only of the real property and any and all improvements, with an address of 106 Centennial, Carmine, Texas 78932, including consideration of the Resolution Declaring Real Property As Surplus and Authorizing the Sale of Surplus Real Property. (Texas Government Code §§551.071, 551.072 and 551.129).
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VIII. Open Session: Action on Closed Session Items
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IX. Adjourn
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