April 25, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order/Certify Notice/Establish Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Audience Participation
Persons who have signed up before the meeting may make comments not to exceed three minutes. No concerns or charges regarding a District employee may be made during this session. |
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V. Announcement of Board Members Training Hours
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VI. Information/Discussion Items
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VI.A. Administrative Report - Campus Data
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VI.B. SHARS Billing Company Change
Attachments:
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VII. Action Items
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VII.A. Consider Out of State Student Travel for FBLA
Attachments:
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VII.B. Consider Approval of Proclamation 2022 Textbook
Attachments:
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VII.C. Consider Expenditures Over $50,000 - Bruce Field Enhancement Proposals
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VII.D. Consider Approval of Budget Amendment
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VIII. Consent Agenda
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VIII.A. Minutes of the Regular Meeting Held on March 28, 2022
Attachments:
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VIII.B. Financial Statements for the Month of March 2022
Attachments:
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VIII.C. Quarterly Investment Report
Attachments:
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VIII.D. Instructional Materials Allotment & TEKS Certification
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IX. Executive Session Discussion
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IX.A. Consideration of Professional Personnel Contracts for 2022-2023 - Texas Gov't Code 551.074
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IX.B. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074
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IX.C. Private Consultation with the District's Attorney - Texas Gov't Code 551.071
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IX.D. Discussion of Real Property - Texas Gov't Code 551.072
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X. Executive Session Action
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XI. Adjourn
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