April 29, 2022 at 10:00 AM - Regular Meeting

1. Call to Order:  Announce the presence of a quorum.

2. Call Roll of Board Members

3. Pledge of Allegiance 

4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.

5. Recognitions (Claire Bugen, Shawn Saladin)

6. Consent Agenda:  All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.

6.A. Board Meeting Minutes of February 25th, 2022 (Shawn Saladin)

6.B. Gifts and Donations (Justin Wedel)

6.C. Operating Budget FY20 (Justin Wedel)

6.D. Operations Report (Claire Bugen, Chris Fly)

7. Superintendent's Report (Claire Bugen)

8. 5 Year Plan/ Update on SGT Progress (SGT #2, #4 and #5) (SGT Members)

8.A. SGT #2- Employee Engagement

8.B. SGT #4

8.C. SGT #5

9. LAR Forecast (Parkhill, Daniel Yen, Claire Bugen, Justin Wedel)

9.A. TSD Master Plan

9.B. LAR Kleberg Building

10. Internal Audit Plan FY22 (Justin Wedel, Garza/Gonzalez)

11. Professional Contract, Medical Services (Justin Wedel)

12. Instructional Materials and Technology Funds (iMAT) (Stella Egbert)

13. Board Policies (Sha Cowan)

14. Update on Commissioner's Letter Regarding Library Materials (Claire Bugen, Holly Wardell)

15. Personnel: Consider superintendent recommendations regarding employment and contract status of classroom teachers, administrative, and non-administrative professional personnel (Tex. Gov't Code 551.074) (Holly Wardell)

16. Adjourn