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March 24, 2022 at 6:30 PM - March 24, 2022 - Regular Meeting

Agenda
I. Call to order
II. Roll Call
III. Invocation
IV. Public forum
V. Approve minutes of previous meeting
VI. Amend the 2021-2022 operating budget
VII. Approve the investment report and financial statements 
VIII. Administrative reports
VIII.1. Kodi Wright - Elementary
VIII.2. Tim Henderson - High School
VIII.3. Brian Lowe - Superintendent
IX. Executive session
IX.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
IX.2. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
IX.3.  Consult with school attorney (Tex. Gov't Code § 551.071)
X. Reconvene from executive session for action relative to items covered during executive session
XI. Action Items
XI.1. Consideration of Superintendent summative evaluation
XI.2. Consideration of Superintendent contract extension
XI.3. Discuss and consider approval of 2021-2022 Financial Audit proposal
XI.4. Approve 2022-2023 Instructional Calendar
XI.5. Discuss and consider approval of the amended Interlocal Participation Agreement with TASB Risk Management Fund (RMF)
XI.6. Discuss and consider personnel recommendations and resignations
XI.7. Approve personnel contract recommendations for 2022--2023 school year
XI.8. Approve E-Rate contract
XII. Adjourn

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