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

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
  1. Recognize Student of the Month

  2. Recognize Employee of the Month

  3. 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
  1. Building Update
  2. Contract for summer information
  3. Bid Process information
  4. Report from Job Fair
  5. 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

  1. Superintendent Contract
  2. 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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