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March 28, 2022 at 6:00 PM - Regular Meeting

Agenda
I. Call to order and establish a quorum
II. Pledge 
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.
IV. Report from board officers
V. Consent Agenda Items
V.A. Minutes of previous meetings
V.B. Elementary Campus Report - Enrollment, Activities, Calendar
V.C. Secondary Campus Report - Enrollment, Activities, Calendar
V.D. Superintendent Reports - Financial reports
V.D.1. Beginning Cash Position
V.D.2. Tax Revenues
V.D.3. Deposits and Securities
V.D.4. Budget:  Revenues, Encumbrances, and Expenditure
VI. Action and/or Discussion Items
VI.A. Consider/Review accounts payable.
VI.B. Consider/Take action on the Instructional Materials Allotment and TEKS Certification, 2022-2023.
VI.C. Consider/Review information on TASB Summer Leadership Institute.
VI.D. Consider/Approve 2022-2023 school calendar.  
VI.E. Consider/Approve Resolution in regard to the Extracurricular Status of the 4-H Organization.
VI.F. Consider/Approve the Texas Coop Extension Adjunct Status.
VI.G. Consider/Approve resolution/agreement with Mid-Tex Educators Benefits Cooperative.
VI.H. Consider/Approve amending FDA(L) Policy.
VI.I. Consider/Approve TASB Risk Management Fund Interlocal Agreement.
VI.J. Consider/Approve action regarding the Real Estate Sales Contract 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 Real Estate Sales Contract and Sale of the Surface Only of Real Property.
VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act
VII.A. Personnel 
VII.B. Administrative and Counselor employee contracts.
VII.C. Discuss Teacher Contracts
VII.D. Trustees may adjourn to closed session to obtain legal advice and to deliberate regarding the proposed sale of the surface only of the real property and any and all improvements, with an address of 106 Centennial, Carmine, Texas 78932.  (Texas Government Code §§551.071, 551.072 and 551.129).
VIII. Open Session: Action on Closed Session Items
IX. Adjourn

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