June 15, 2022 at 6:30 PM - Regular Meeting
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1. First Order of Business
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1.A. Establish a Quorum
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1.B. Moment of Silence
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1.C. Pledge of Allegiance
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2. Comments from Public in Open Forum
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3. Announcements/Communications/Presentations
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3.A. Principal Reports
Attachments:
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3.B. Athletic Director Report
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3.C. Band Reports
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3.D. Superintendent Update
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4. Discussion in regard to overall Security Measures implemented in the district.
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5. Discuss Preliminary State Assessment results for 2021-2022 school year
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6. Discuss and take possible action on Campus Improvement Plans
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6.A. Academy High School
Attachments:
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6.B. Santa Gertrudis School
Attachments:
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7. Consider and take possible action approve the ranking of Engineers(s) based on their demonstrated competence and qualifications, including possible delegation of authority to Superintendent to negotiate and execute a contract.
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8. Consent Agenda Items
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8.A. Finance Reports
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8.B. Minutes for Regular Meeting May 18, 2022
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9. Discuss and take possible action on Budget Amendments
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10. Consider and take possible action on Kleberg Bank Board Resolution in regards to credit card changes.
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11. CLOSED SESSION
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11.A. Pursuant to Tex. Govt. Code 551.074, attorney consultation regarding legal issues related to the Superintendent's evaluation and contract
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11.B. Pursuant to Tex. Govt. Code 551.074, consider and discuss evaluation of the Superintendent.
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11.C. Pursuant to Tex. Govt. Code 551.074, consider and discuss Superintendent's contract.
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11.D. Pursuant to Tex.Govt. Code 51.074, consider and discuss general employee personnel matters.
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11.E. Pursuant to Tex. Govt. Code 551.074, consider and discuss recommendations from Superintendent to hire Certified Teachers and Staff
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12. OPEN SESSION
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12.A. Consider and take possible action regarding the evaluation of the Superintendent.
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12.B. Consider and take possible action regarding the Superintendent's contract.
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12.C. Consider and take possible action on recommendation from the Superintendent to hire Certified Teachers and Staff.
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13. Adjournment
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