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

1) CALL TO ORDER AND ESTABLISH QUORUM

2) INVOCATION AND PLEDGE OF ALLEGIANCE

3) OPEN FORUM 

4) PROGRESS MONITORING REPORT

4)A) PROGRESS MONITORING 2.2 AND 2.3

4)A)1) ELEMENTARY MAP REPORTS (MOY)

5) CONSENT AGENDA
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)

5)A) APPROVAL OF AGENDA

5)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)

5)C) REPORT OF BILLS

5)D) FINANCIAL REPORT

5)E) CERTIFY THE SUPERINTENDENT AS DISTRICT REPRESENTATIVE TO THE REGION VII REGIONAL ADVISORY COMMITTEE FOR 2022-2023

5)F) APPROVE AUDITORS PATTILLO, BROWN & HILL FOR THE SCHOOL YEAR ENDING AUGUST 31, 2022

5)G) BUDGET AMENDMENTS

5)H) ADOPT RESOLUTION APPROVING OFF-CAMPUS ACTIVITIES FOR ATTENDANCE ACCOUNTING PURPOSES

6) REPORTS & UPDATES

6)A) CAMPUS UPDATES

6)B) FINANCE & FACILITIES UPDATE

6)C) SUPERINTENDENT UPDATES 

7) NEW BUSINESS

7)A) CONSIDER/ACTION TO APPROVE REVISIONS TO EARLY CHILDHOOD (EC) LITERACY AND MATH, AND COLLEGE, CAREER, AND MILITARY READINESS (CCMR) STUDENT OUTCOME GOALS (HB3)

8) CLOSED SESSION (Tex Gov Code 551.001)
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections:  551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089

8)A) PERSONNEL (Tex Gov Code 551.074)

8)A)1) Personnel Update

8)A)2) Discuss Employment/Resignations of Contract Personnel

8)A)3) Discuss Teacher Contracts for 2022-2023 School Year

9) RECONVENE TO OPEN SESSION

9)A) CONSIDER/ACTION TO ACCEPT RESIGNATIONS OF CONTRACT PERSONNEL

9)B) CONSIDER/ACTION TO HIRE PROFESSIONAL PERSONNEL

9)C) CONSIDER/ACTION TO APPROVE TEACHER CONTRACTS FOR 2022-2023 SCHOOL YEAR

10) ADJOURNMENT