March 21, 2022 at 7:00 PM - March 21, 2022 Meeting

1.  Call to Order and Opening Prayer.  The subjects to be discussed or considered or upon which any formal action may be taken are listed below.  Items do not have to be taken in the same order as shown on this meeting notice.

2. Public Comment: All persons who address the Board at this time must sign up before the meeting begins.

3. Consent Agenda: Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

3.a. Minutes of previous meeting

3.b. Monthly financial reports/bill review

3.c. Confirm next Board meeting date: April 11, 2022.  

4. Action Items:
 

4.a. Consideration and possible approval of the Order of Cancellation of the General Election for the Board of Trustee election for May 7, 2022.
Considerar para su posible aprobación la Orden de cancelación de las elecciones generales programadas para el 7 de mayo de 2022 para elegir a miembros del consejo.

4.b. Consideration and possible approval of the Order of Cancellation of the Special Election for the Board of Trustee election for May 7, 2022.
Considerar para su posible aprobación la Orden de cancelación de las elecciones extraordinarias programadas para el 7 de mayo de 2022 para elegir a un miembro del consejo.
 

4.c. Consideration and possible approval of the Certification of Unopposed Candidates for the General Election for the Board of Trustee election for May 7, 2022.
 Considerar para su posible aprobación la Certificación de candidatos únicos para las elecciones generales programadas para el 7 de mayo de 2022 para elegir a miembros del consejo.

 

4.d. Consideration and possible approval of the Certification of Unopposed Candidates for the Special Election for the Board of Trustee election for May 7, 2022.
Considerar para su posible aprobación la Certificación de candidatos únicos para las elecciones extraordinarias programadas para el 7 de mayo de 2022 para elegir a un miembro del consejo.
 

4.e. Consideration and possible approval of adding Esmer Alcala to the bank signature card and deleting Dolores Robles as of April 30, 2022.  

5. Superintendent's Report

5.a. Reports:  Maintenance, Nurse, Coordinators, EPEC

6. Personnel:  Consider Superintendent Recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).

7. Action to hire EPEC staff:  Dr. Julianna Carpenter LSSP/MTSS/Consultant - NEW; Kris Lamm - EPEC Director. 

8. Action to hire Administrative Staff:  Jessica Crabb - Secondary Principal;  Amanda Haire - Elementary Principal; Tanner Bales - Assistant Principal; Joe Simpson - Business Manager.  
 

9. Adjourn:

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 in accordance with the Texas Open Meetings Act, Texas Government Code, and Chapter 551, Subchapters D and E or Texas Government section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting