March 23, 2022 at 7:00 PM - Regular Meeting
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1) Call Meeting to Order, Establish a Quorum
Discussion:
Jason Hudson called the meeting to order at 7:06 pm.
The board recessed at 7:33 pm and reconvened at 7:41 pm to greet newly hired employees. |
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2) Invocation
Discussion:
JT Petty led the invocation.
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3) Pledge of Allegiance
Discussion:
Michael Petty led the Pledge of Allegiance.
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4) Public Comments/Open Forum: BED(LOCAL)
Discussion:
There was no public comment.
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5) Board recognitions and awards.
Discussion:
The board recognized NETLA and Regional Science Fair Wiinners.
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6) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.087).
Discussion:
There was no executive session in this meeting.
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7) Board to reconvene into open session.
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8) Consent Agenda: All items(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these items(s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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8)a. District Investments Reports/ Financial Reports/Budget Amendments
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8)b. Read and approve board minutes:
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8)c. Consider Interlocal Participation Agreement with TASB Risk Management Fund, as presented.
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9) Administrative Reports
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9)a. Elementary Principal / Transportation
Discussion:
Mr. Wicks reported the current enrollment for the elementary of 203 with an ADA of 91.72%. He also gave them a list of upcoming elementary events.
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9)b. High School Principal
Discussion:
Megan Petty reported a current enrollment at the high school of 219 with an ADA of 93.27%. She also reported on the upcoming events for the high school.
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9)c. Police Department Report / Maintenance
Discussion:
There was no police department report.
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9)d. Athletic Director Report
Discussion:
Tom Dracos submitted a written report, but did not present.
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9)e. Technology Report.
Discussion:
There was no technology report.
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9)f. Business Manager Report
Discussion:
Brenda Salinas submitted written reports, but did not present.
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9)g. Superintendent Report
Discussion:
Shelly Slaughter presented the Superintendent's Report on board planning, professional development, faculty and staff updates, and student events and updates.
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10) Discussion items.
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10)a. Discuss facilities and bond updates.
Discussion:
The board discussed the facilities and bond updates with Heath Aggen.
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10)b. Review board training hours.
Discussion:
The board reviewed their board training hours.
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11) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
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11)a. Consider end of year trip for Elementary Student Council.
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11)b. Consider approval of the term teacher contracts for the 2022-2023 school year, as recommended.
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11)c. Consider approval of the probationary teacher contracts for the 2022-2023 school year, as recommended.
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11)d. Consider approval of the term dual assignment teacher/coach contracts for the 2022-2023 school year, as recommended.
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11)e. Consider approval of the probationary dual assignment teacher coach contracts for the 2022-2023 school year, as recommended.
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11)f. Consider Dean of Student contract for the 2022-2023 school year, as recommended.
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11)g. Consider Counselor contract for Dona Gavlick for the 2022-2023 school year, as recommended.
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11)h. Consider contract for Director of Instruction and Curriculum for the 2022-2023 school year, as recommended.
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11)i. Consider non-renewal of contracts, as recommended.
Discussion:
There was no action taken.
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11)j. Consider contract for Data Instructional Specialist for the 2022-2023 school year, as recommended.
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11)k. Consider stipends for 2022-2023.
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12) Future agenda items.
Discussion:
The future agenda items discussed were Dean of Student contract, new hires, and transfers.
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13) Adjourn
Discussion:
The meeting adjourned at 8:17 pm.
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