September 26, 2022 at 5:45 PM - Regular Meeting

I. Declaration of a Quorum / Call Meeting to order

II. Dr. Emily Arrington Oath of Office, Board of Trustee, Place 3

III. Executive Session Closed to public (5:45 - 6:45 p.m.)

IV. Spotlight on Excellence (6:45 p.m.)

V. Public Comments (7:15 p.m.)

VI. CONSENT AGENDA

VI.A. Consideration and action to approve board meeting minutes:  August 22, 2022

VI.B. Consideration and action to approve monthly financial reports

VI.C. Consideration and action to approve an adjunct faculty agreement with the Hutchinson County Extension Office

VI.D. Consideration and action to approve a resolution to recognize Hutchinson County Texas 4H Organization as eligible for extracurricular status under 19 Texas Administrative Code, Chapter 76.1

VI.E. Consideration and action to approve a contract with Elevate K-12 to provide instructional services for Spanish I and Spanish II

VII. DISCUSSION / ACTION ITEMS:

VII.A. Discussion of real property

VII.B. Consideration and possible action to approve an Amendment to the Standard Form Owner/Contractor Agreement with ACR Commercial Roofing, dated December 6, 2021, relating to the roof repair and replacement projects at Wilson Elementary and McNeely Field House

VIII. REPORTS

VIII.A. Window of a Wider World (WOWW) Report

VIII.B. Facilities Update Report

VIII.C. Enrollment Report

VIII.D. TASA/TASB Convention Report

IX. PERSONNEL

IX.A. Consideration and action to approve Superintendent's employment contract and compensation package

IX.B. Employment of administrator(s) and professional employee(s)