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May 16, 2022 at 7:00 PM - Regular Meeting

1. Call the meeting to order and establish a quorum
2. Pledge of Allegiance and Moment of Silence
3. Public Comment
4. Superintendent's Report
4.A. District Activities / General Information
4.B. School Finance
4.C. Board Training
5. Consent Agenda
Presenter:  Burt Bull
5.A. Consider approval of financial statements:  Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill
5.B. Consider 2022 - 2023 Student Accident Insurance coverage.
5.C. Consider renewal of membership in Walsh, Gallegos Retainer Program.
5.D. Consider the Resolution to remove and add new users to Tex Pool and Lone Star accounts.
6. Action Agenda
6.A. Consider Riviera Telephone Company Bill
Presenter:  Karen Unterbrink
6.B. Consider the ACME Water Works LLC Estimate.
6.C. Consider a new roof and new AC's for the Field House.
6.D. Consider the reconfiguration of Campuses for the 2022-2023 school year.
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
7.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
7.A.1. Discuss resignation of teachers, employment of new teachers, renewal of Principal, Athletic Director, ECHS Director, IT Director and the hiring of a new Principal and Business Manager.
8. Open Session
8.A. Discuss and take possible action on any item discussed in Executive Session.
8.A.1. Consider employment of new teachers.
8.A.2. Consider the renewal of Principal, Athletic Director, ECHS Director and IT Director.
8.A.3. Consider the recommendation of the Superintendent to hire a new Principal and Business Manager.
9. Adjourn

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