April 11, 2022 at 6:00 PM - Regular Meeting

1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.

2. Roll Call, Establish Quorum

3. Acceptance of Agenda

4. Approval of Minutes

5. Presentations

5.A. Staff Member of the Month

5.B. Announce Board Continuing Education Hours

5.C. Update on ACE Program

5.D. Mock STAAR test Data

6. Public Comment

7. Action Items:

7.A. Consider and take possible action to approve Property Bid.

7.B. Consider and take possible action to approve Budget Amendment.

7.C. Consider and take possible action to approve the Allotment and TEKS Certification.

7.D. Consider and take possible action to approve Public Fund Investment Officers.

7.E. Consider and take possible action to approve the Staff Development Minutes Waiver for 2022-2023.

7.F. Consider and possibly take action to change the June 13, 2022 board meeting to June 20th, 2022.

8. Information Items:

8.A. Administrator Reports

9. Superintendent's Report:

9.A. Financial Statements

9.B. Payment of bills

9.C. Tax Report

9.D. Enrollment - 1476

9.E. Resignation:  Nancy Hix, John Halstead, Rexann Bissing, Rex Unruh

9.F. Discuss Campus Security Options

9.G. Legislative Update

9.H. Correspondence

10. Closed Session:  The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) :  551.071, 551.072 & 551.074 

10.A. Review Teacher Contracts.

10.B. Withdraw Resignation from Terry Smith.

10.C. Director of Operations

10.D. New Hire Personnel

11. Action Items/Open Session

11.A. Consider and take possible action to approve Teacher Contracts.

11.B. Consider and take possible action to approve New Hire Personnel.

11.C. Consider and take possible action to accept Terry Smith Withdraw of his resignation.

11.D. Consider and take possible action to approve Director of Operations.

12. Adjournment