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

Agenda

Agenda

1. Quorum

2. Call To Order

Speaker(s): Board Chair

3. Invocation and Pledge

Speaker(s): Board Chair

4. Board Preparation and Role Count

Speaker(s): Board Chair

5. Board Recognitions

Recognize Student of the Month
Recognize Employee of the Month
Recognize Elementary Students of the Week

Speaker(s): Board Chair

6. Recognition of Visitors

Speaker(s): Board Chair

7. Citizen Input

Speaker(s): Public

8. Consent Agenda

1. Minutes from February 25th. 2022 Regular Meeting
2. Financial Reports

a. Expenditures for March 2022
b. Investment Report

3. Elementary Principal Report
4. Secondary Principal Report
5. Athletic Report

9. Superintendent Report

Building Update
Contract for summer information
Bid Process information
Report from Job Fair
Staffing Report

10. Action Items
1. TASB Risk Management Fund IPA
2. Approval of Request for Proposals and Bid Process for Drainage Project
3. Extend Summer Hiring Authority to Mr. Shipley for teaching staff to run through the summer.
4. Contract for Summer Construction with Cotton through Omnia
5. Approve New Textbook adoption
6. Approve Calendar
7. Approve Superintendent appraisal and adjustments
8. Personnell

11. Closed Session

Superintendent Contract
Personnel

Description:

Tex. Gov’t Code Section 551.071- Privilege Attorney information
Tex. Gov’t Code Section 551.074 - Certified Personnel
Tex. Gov’t Code Section 551.074- Non-certified Personnel
Tex. Gov’t Code Section 551.074- Superintendent Evaluation

Open Session Action, if any, related to closed session personnel deliberations above.

If during the course of the meeting, any discussion of any item on the agenda should be held in executive or closed session, the Board will convene in such executive or closed session in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapter D, Section .071 Attorneys; .072 Real Property; .073 Prospective Gift; .074 Personnel. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.

12. Adjournment

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