April 25, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation and Pledge to Flag

3. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.

4. Approval of Consent Agenda Items

4.A. Minutes from Previous Meeting(s)

4.B. March Reports of Bills Paid

4.C. Schedule the Date to Canvass Trustee Election Returns for Monday, May 16, 2022, at the Regular May Meeting.

5. Information Reports

5.A. Kudos for Kids

5.B. Recognition of Girls State Powerlifting Qualifiers

5.C. Recognition of Girls State Basketball Team

5.D. Career and Technology Education (CTE) Program Report - Dr. Nathan Templeton

5.E. The Friends Consulting Group Survey Report - Dr. Scott Niven

5.F. Quarterly Investment Report - Emily Littlefield

5.G. Financial Report - Emily Littlefield

5.H. Announcement of 2021 Board Training Hours

6. Items of New Business

6.A. Consider/Action on Adoption of the School Calendar for 2022-2023

6.B. Consider/Action on Approval of Budget Amendment

6.C. Consider/Action on Approval of WHS Out-of-State Student Travel for the FFA Officers Retreat at Broken Bow, Oklahoma

6.D. Consider/Action on Approval of Asset Disposal 

7. Personnel

7.A. Consider/Action on Professional Employee Resignations

7.B. Consider/Action of Superintendent's Recommendation Regarding Employment of Professional Personnel

7.C. Consider/Action on Delegating Authorization to the Superintendent to Hire Contract Personnel for the 2022-2023 School Year Effective April 26, 2022 through September 1, 2022

8. Adjournment to Closed Session Pursuant to Texas Government Section:

• Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.

8.A. Discussion of Personnel

9. Superintendent Reports

9.A. Principal and Directors' Reports

10. Adjournment