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April 25, 2022 at 6:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.1. Roll Call and Establish a Quorum
1.2. Prayer
1.3. Pledge
1.4. Mission Statement
1.5. School Personnel Present:
1.6. Guest/s Present:
2. PUBLIC COMMENTS / OPEN COMMUNITY FORUM
Description: 
The Public is invited to sign up and speak on matters of concern.  The Board welcomes commends during the public comment part of the meeting.  However, in accordance with the Texas Open Meetings Act, Board members cannot discuss or vote on issues not posted on the agenda.  Please limit comments to five (5) minutes per speaker (BED Local).  Sign in with the recording secretary.
3. CONSENT AGENDA (ACTION REQUIRED)
3.1. Approve Minutes from the Regular Meeting March 28, 2022, Special Meeting March 31, 2022 and Distribution of Funds.
4. Board member training hours for the 2021-2022 School Year
5. ADMINISTRATOR REPORTS
5.1. Superintendent's Report
 
6. ACTION ITEMS - NEW BUSINESS:  CONSIDER AND DISCUSS
6.1. Consider and Discuss Budget Amendments
6.2. Consider and Discuss Adoption of  the District's Technology and Instructional Materials Allotment and TEKS Certification for the 2022-2023 School Year
6.3. Consider/Discuss TIA Spending Plan
6.4. Consider/Discuss DOI that was posted on district website April 1, 2022.
6.5. Consider/Discuss Teacher Contract's
6.6. Consider and Discuss Personnel Issues --Texas Government Code, Sections 551.074,551.071, 551.129
  1. Superintendent Contract/Evaluation
  2. New Hires
  3. Resignations
  4. Reassignments
  5. Salaries
6.7. Consider/Discuss Architect for high school to do an evaluation on renovating/upgrading Comanche High School
6.8. Consider/Discuss Final Payment with Waldrop on Dome
6.9. Consider/Discuss Out of State Trip for Skills/USA
6.10. Consider/Discuss Rural Student Transport for our Transportation services
6.11. Consider/Discuss agreement on a procurement for a Scoreboard and related equipment
6.12. Consider/Discuss HVAC Engineering Bid Evaluation
6.13. Consider/Discuss Interlocal Agreement with county and Joint Election Agreement.
7. CONSIDER AND DISCUSS ADJOURNMENT

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