May 25, 2022 at 5:30 PM - Special Meeting
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Recognition of H.M. King High School 2021-2022 KEDT Challenge Team
Presenter:
Dr. Williams
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6.B. Recognition of H.M.K. Care Academy OSHA Students
Presenter:
Mrs. M. Ramirez
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6.C. Recognition of FFA/Agriculture Student Competitions
Presenter:
Mrs. M. Ramirez
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6.D. Recognition of H.M. King High School Audio Visual Class
Presenter:
Mrs. M. Ramirez
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6.E. Recognition of H.M. King High School Education and Training Program of Study
Presenter:
Mrs. M. Ramirez
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6.F. Recognition of H.M. King High School EKG Technician Students
Presenter:
Mrs. M. Ramirez
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6.G. Recognition of H.M. King High School Engineering Certification
Presenter:
Mrs. M. Ramirez
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6.H. Recognition of H.M. King High School Students American Welding Society
Presenter:
Mrs. M. Ramirez
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6.I. Recognition of H.M. King High Students who Earned Certifications in Microsoft Office and Excel
Presenter:
Mrs. M. Ramirez
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7. Superintendent's Update
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7.A. Grading Guidelines Revisions 2022-2023
Presenter:
Mrs. A. Ramirez
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7.B. 2022 Summer School Programs
Presenter:
Mrs. A. Ramirez
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8. 2022-2023 TASB Pay System Review
Presenter:
Dr. Pitts
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9. Budget Recap Report/Check Register for April 2022
Presenter:
Dr. Pitts
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10. New Business
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10.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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10.A.1. Approval of Monthly Financial Report for April 2022
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10.A.2. Approval of Monthly Investment Report for April 2022
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10.B. Discussion and Possible Action Regarding 2022-2023 Employee Compensation Plan
Presenter:
Dr. Pitts
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10.C. Discussion and Possible Action Regarding 2022-2023 Academic and Athletic Stipends
Presenter:
Dr. Pitts
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10.D. Discussion and Possible Action Regarding District-Wide Copier Program
Presenter:
Dr. Pitts
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10.E. Discussion and Possible Action Regarding Medical Insurance, Pharmacy Benefits, Section 125 Plan Administrator-RFP No. 22/23-001
Presenter:
Dr. Pitts
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10.F. Discussion and Possible Action Regarding Maintenance Building Roof Replacement RFP No. 21/22-006
Presenter:
Dr. Pitts
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10.G. Discussion and Possible Action Regarding First Reading of Localized Policy BE (LOCAL)
Presenter:
Dr. Sandoval
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11. Discussion and Possible Action Regarding the 2022-2023 Board Meetings Calendar
Presenter:
Dr. Perez
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12. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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12.A. Consider and Deliberate Regarding Employment of Contracted Personnel (Assistant Principal)
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12.B. Discussion Regarding Personnel
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12.C. Consultation with Legal Counsel
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13. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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13.A. Discussion and Possible Action Regarding Employment of Contracted Personnel (Assistant Principal)
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13.B. Discussion and Possible Action Regarding Personnel
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14. Adjourn
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