April 20, 2022 at 6:30 PM - Regular Meeting

1. Call to Order, Roll Call, and Declaration of Quorum

2. Pledge of Allegiance

3. Public Comment

4. Informational Items:

4.A. Report on Board Member's Continuing Education Credit Received

4.B. District Improvement Plan-Third Quarter Report

4.C. Campus Improvement Plans-Third Quarter Reports

4.D. Principals' Board Report

4.E. Curriculum Report

4.F. Food Service Department Report

4.G. Police Department Report

4.H. Technology Department Report

4.I. Maint. and Transportation Dept. Report

4.J. Update on Bond Project Planning and Construction

5. Approve and/or Correct Minutes from Previous Board Meeting(s): March 30 and April 6, 2022

6. Consent Agenda

6.A. Financial Information

6.B. Budget Amendment: Business Office-Solar Program

6.C. Budget Amendment: Food Service-Cafeteria Equipment

7. Action Items:

7.A. Consider and Possible Action on Proposal for Construction Materials Observation and Testing Services-Raba Kistner

7.B. Consider and Possible Action on Vendors Paid Over $25,000 or more a Year

7.C. Consider and Possible Action on the Instructional Materials Allotment and TEKS Certification for the 2022-2023 School Year

7.D. Consider and Possible Action on the 2022-2023 School Year Calendar

7.E. Consider and Possible Action Concerning the Proposals for the Abatement of the Wing at Ted Flores Elementary for the 2019 Bond Project

7.F. Consider and Possible Action on Purchasing of Chillers for Pearsall Intermediate and Pearsall High School

7.G. Discuss and Possible Action on Food Services Consultant for Cafeteria

7.H. Consider and Possible Action on Personnel Staffing Contract Services

8. Superintendent's Reports and Updates

8.A. Upcoming Dates and Events

8.B. Enrollment Update

9. Closed Session

9.A. Pursuant to Texas Government Code §551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

9.B. Pursuant to Texas Government Code §551.074, Discuss and Consider Personnel Recommendations for Administrative Contract Renewals

9.C. Pursuant to Texas Government Code §551.074, Discuss and Consider Personnel Recommendations for Professional Contract Renewals

10. Reconvene/Action After Closed Session

10.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

10.B. The Board May Take Appropriate Action Regarding Personnel Recommendations for Administrative Contract Renewals

10.C. The Board May Take Appropriate Action Regarding Personnel Recommendations for Professional Contract Renewals

11. Adjournment