skip to main content
 

April 18, 2022 at 6:00 PM - Regular Called Meeting

Agenda
I. Opening Exercises
I.A. Establish a quorum.
I.B. Call meeting into session.
I.C. Certification of public notice.
I.D. Prayer- a moment of reflection.
I.E. Pledge of Allegiance - National & State
II. Team Communication Efforts
II.A. PUBLIC RELATED
II.B. BOARD RELATED
II.B.1. President's Comments
II.B.2. Board Training Announcement
II.C. Superintendent Related
II.C.1. Recognition of Student Performance
II.C.2. Campus report - LJH
II.C.3. Maintenance Report
II.C.4. Transportation Report
II.C.5. Enrollment Report
III. Consent Agenda Items
III.A. Minutes of board meeting(s) - Regular Called March 28, 2022
III.B. Monthly Tax Report (EXHIBIT B)
III.C. Financial Report - Investment - Cash Flow Summary
IV. Administrative Recommendations- Board Consideration/Action
IV.A. Consideration and possible action to approve Region 6 Contracts for 2022-2023.
IV.B. Consider and possible action to approve a contract with a canine search organization K.I.D.S. Kontraband, Interdiction, Detection, Services.
IV.C. Consideration and possible action to approve District of Innovation for 2022-2027.
IV.D. Consideration and possible action to approve TEKS Certification and IMA Allotment for 2022-2023.
IV.E. Consideration and possible action to approve contract for student drug testing services for 2022-2023.
IV.F. Consideration and possible action to approve budget amendment #3 regarding Texas Department of Agriculture supply chain grant.
IV.G. Consideration and possible action to approve modifications to daycare guidelines.
IV.H. Consideration and possible action to approve budget amendment #4 regarding field renovation and E-Rate technology purchases.
V. Closed/Executive Session (551.074)(551.071)(551.0821)
V.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including faculty, staff and District administration.
V.B. Consideration and discussion regarding superintendent's authority to hire professional staff. 
V.C. Consideration and discussion regarding employee compensation for 2022-2023.
VI. Open Session - Action resulting from Closed Session
VI.A. Consideration and possible action to approve Teacher(s), Principal(s), Coach(s), Counselor(s) contracts for 2022-2023 school year.
VI.B. Consideration and possible action to approve superintendent authority to hire professional staff.
VI.C. Notification of staff resignations.
VII. Adjournment

<< Back to the Public Page for Buffalo ISD