May 9, 2022 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call To Order

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Invocation

I.E. Recognition

I.E.1. Student

I.E.2. Staff

I.E.3. Other

II. Executive Session

III. Open Forum

IV. Reports

IV.A. Operations / Technology Report

IV.B. Athletics Report

IV.C. Finance Report

IV.C.1. Board Financials

IV.C.2. Investment Report

IV.C.3. Check List

IV.D. Board President Report

IV.D.1. TASB SLI

IV.D.2. Other Updates

IV.E. Superintendent Report

IV.E.1. Bond 2022

IV.E.2. TASB Summer Leadership Institute

IV.E.3. Upcoming Board Meetings

IV.E.4. Compensation Plan Review

IV.E.5. Personnel

IV.E.6. Campus Reports

IV.E.7. Other Updates

V. First Read / Informational Items

V.A. Intent to Apply for Federal Funds for 2022-2023

VI. Consent Items

VI.A. Minutes of Previous Board Meetings

VI.B. Budget Amendment #9

VI.C. Student Athletic Insurance

VI.D. 2022-2023 Allotment & TEKS Certification

VII. Action Items

VII.A. Consider Approval of Donation(s)

VII.B. Consider Approval of Auditor Engagement Agreement

VII.C. Consider Approval of District of Innovation Plan

VIII. Adjournment