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August 8, 2022 at 6:30 PM - Regular Meeting

Agenda
I. CALL TO ORDER
I.a. Invocation
II. PUBLIC FORUM
III. CONSENT AGENDA
III.a. July Board Minutes 
III.b. July Financial Reports/Bills
IV. NON-ACTION ITEMS
IV.a. Superintendent Report
IV.a.1. Report on the draft budget 2022-2023
IV.a.2. DAEP Update
IV.a.3. Update on required board training.
IV.a.4. In-service schedule
IV.b. Athletics Report 
V. ACTION ITEMS
V.a. Consider and approve MF Litteken Pay Application #1
V.b. Consider and approve Inman Construction Pay Application #6 
V.c. Review and consider approval of an interlocal agreement with Quanah ISD for the continued transportation of transfer students.
V.d. Review and consider approval of an interlocal agreement with Vernon ISD for continued transportation of transfer students.
V.e. Consider approval of the interlocal agreement with Greenbelt Special Services Arrangement.
V.f. Review and consider approval of TASB Policy Update 119.
V.g. Consider approval of the contract with Texas Education Agency to purchase attendance credits for the 2022-2023 school year.
V.h. Review and consider approval of professional contracts.
V.i. Review and consider approval of the Emergency Operation Plan.
V.j. Consider and approve the conformation of miscalculating the evaluation exercise on December 15, 2021 meeting for elementary renovation that was awarded to Inman Construction. At a later date, the evaluation exercise was awarded to M.F. Litteken. 
VI. EXECUTIVE SESSION
VI.a. Personnel matters
VI.b. Discuss guardian membership
VII. RECONVENE FROM EXECUTIVE SESSION
VII.a. Act on any items discussed during executive session. 
VIII. ADJOURN

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