March 1, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Business Meeting
|
|
A. Call meeting to order:
Description:
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
|
|
A.1. Invocation
|
|
A.2. Pledge of Allegiance
|
|
B. Routine Matters
|
|
B.1. Approval of Consent Agenda
|
|
B.1.a. Approve Tax Report
|
|
B.1.b. Payment of Itemized Bills
|
|
B.2. Approve Regular meeting minutes of February 15, 2022.
|
|
C. Welcome Visitors
|
|
C.1. Junior High One Act Play
|
|
C.2. Amy DonJuan- Congress & Debate
|
|
C.3. Ashylnn Majors- Congress & Debate
|
|
C.4. Girls Basketball Team
|
|
C.5. Boys basketball All-District
|
|
C.6. Teachers of the 4th 6 Weeks
|
|
D. Public Forum
Description:
Visitors or delegations wishing to make a report or request
|
|
E. Information and Proposals
|
|
E.1. From Superintendent and Staff
|
|
E.1.a. Budget-To-Actual Comparison by Function report
|
|
E.1.b. Market Values of Pledged Securities
|
|
E.1.c. Investment Earnings Report
|
|
E.1.d. Enrollment Report
|
|
E.1.e. Campus Activity Accounts
|
|
E.1.f. Campus Reports
|
|
E.1.g. Technology Report
|
|
E.1.h. Athletic Report
|
|
E.1.i. Maintenance Report
|
|
E.1.j. Superintendent Report- Mr. Tom Johnson
|
|
E.1.j.1. New Hire
|
|
E.1.j.1.1. P.J. Jackson- Athletic Director
|
|
F. Recommended Actions
|
|
F.1. New Business
|
|
F.1.a. Consider and approve redemption deed for Hardeman County Appraisal District.
|
|
F.1.b. Consider and approve cement bid for Quanah High School dome.
|
|
F.1.c. Discussion and board action, if any, staffing needs for the upcoming school year.
|
|
G. Executive Session
|
|
G.1. A. Section 551.071 Consultation with School
District’s attorney on a matter in which the duty of the attorney to the governmental bode under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specifically including the appointment employment evaluation, reassignment duties, salaries, discipline or dismissal of a public officer, superintendent assistant superintendent, principal, district directors, counselors, assistant principals, teachers, CFO, coaches, interim superintendent, at-will employees, to hear a complaint or charge against an officer or employee. B. Section 551.072 A governmental body may conduct a closed meeting to deliberate the purchase exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiation with a third person. C. Section 551.074 A Governmental body may conduct a closed meeting to discuss the appointment, employment, evaluation, reassignment, duties, salaries, discipline or dismissal of a public officer, superintendent, assistant superintendent, principals, district directors, counselors, assistant principals, teachers, CFO, coaches at-will employees, interim superintendent or to hear a complaint or charge against an officer or employee. D. Section 551.076 A Board is not required to conduct an open meeting to deliberate: 1. The deployment of specific occasions for implementation, of security personnel or devices: or 2. A security Audit |
|
H. Personnel
|
|
H.1. Consider and approve extending contracts for Teachers, Counselors, Nurse, and Other Professionals as presented.
|
|
H.1.a. Reagan Elementary School
|
|
H.1.b. Travis Middle School
|
|
H.1.c. Quanah High School
|
|
H.1.d. Greenbelt SSA
|
|
I. Staff/Student Security and Safety Issues
|
|
J. Other Business
|
|
J.1. From questions asked by Board Members
|
|
J.1.a. Consider other items as may be presented by Superintendent
|
|
J.2. Future Business
|
|
J.2.a. Preview of topics for future agendas
|
|
K. Adjournment
|