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May 9, 2022 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ESTABLISH A QUORUM
2. PLEDGE OF ALLEGIANCE AND INVOCATION
3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 6:30-6:55 p.m. before the board meeting.
4. RECOGNITION
4.A. Information - Winter Guard and Solo Ensemble
4.B. Information - School Nurses
5. PRESIDENT'S REPORT
5.A. Action - Consider Approval of the 2022-2023 Calendar Dates for Board of Trustees Regular meetings.
5.B. Action - Consider Approval nominating a Trustee for Region 11, Position A, seat on the TASB Board
6. SUPERINTENDENT'S REPORT
6.A. Information     Superintendent's Update
6.B. Action - Consider Approval of Director of Human Resources and Fine Arts
Presenter:  Dr. Amy Ellis
6.C. Action - Consider Approval of Assistant Superintendent
Presenter:  Dr. Amy Ellis
7. TECHNOLOGY
7.A. Information - Technology Network Profile
8. CURRICULUM AND INSTRUCTION
8.A. Information - Summer School 2022 Planning
8.B. Information - District of Innovation
9. FINANCE
9.A. Information     Budget Assumptions/Monthly Financial Reports
10. EXECUTIVE SESSION

 
10.A. Real Property
   To deliberate the purchase, exchange, lease of real property if deliberation in an     open meeting would have a detrimental effect on the Board's position in                 negotiations with a third person (Texas Government Code 551.072)
 
10.B. Personnel
   To deliberate the appointment, employment, evaluation, reassignment, duties,         discipline, or dismissal of a public officer or employee, including Board                 members, or to hear a complaint or charge against an officer or employee (Texas     Government Code 551.074)
 
10.C. Consultation with Attorney
   To consult with its attorney when the Board seeks advice about pending or             contemplated litigation or a settlement offer, or when the attorney will have an       ethical duty of confidentiality
   (Texas Government Code 551.071; Texas Government Code 551.129)

 
10.D. Security Devices or Security Audits
   To deliberate the development, or specific occasions for implementation of             security personnel devices or a security audit (Texas Government Code 551.075)
 
11. CONSIDER APPROVAL OF CONSENT AGENDA
11.A. Minutes - April 11, 2022 Regular Session
11.B. April Budget Amendments - Computers for Food Service
11.C. Certified Personnel and Resignations
11.D. April Financial Reports
11.E. Education Service Center Region XI Master Interlocal Agreement and Contract Summary
12. MONTHLY MEETING EVALUATION FORM
13. ADJOURNMENT

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