March 29, 2022 at 6:00 PM - Regular Board Meeting

1. Call Meeting to order, roll call and establishment of quorum

2. Pledge of Allegiance

3. Invocation

4. Comments from the public. Citizen communications:  (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting.  At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board.  No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes. 

5. Information Items

5.A. Spring Benchmark Data 2022

5.B. Belief Statements

5.C. Mission and Vision Statements

6. Presentations

6.A. Finance Report

7. Consent Agenda

7.A. Approval of Minutes for the February 23, 2022, Regular Board Meeting

7.B. Check Register

7.C. Investment Report

7.D. Tax Collection Report for February 2022

8. Action Items

8.A. Request for Proposals - Architect

8.B. Request for Proposals - Broker of Record

8.C. Discussion and approval of Over $10,000

8.C.1. Apptegy 1 Year Agreement

8.C.2. Scholastic Education

8.C.3. Intech Southwest - Renewal of the firewall and antivirus

8.C.4. Teacher Laptops

9. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:

9.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

9.A.1. Discussion on Request for Proposals for Architect

9.A.2. Discussion on Request for Proposals - Broker of Record

9.A.3. Resignations

9.A.4. Employment

9.A.4.a. Discussion and action regarding approval of Teacher Contracts, other non-instruction professional contracts, and professional administrator contracts.

9.A.4.b. Discussion and action of Superintendent's Recommendations to propose Non-Renewal of Term contract professional employees.

9.A.4.c. Discussion and action on Superintendent's recommendations to propose termination of probationary and/or continuing contract professional employees.

10. Reconvene In Open Session

10.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

10.A.1. Discussion and possible action to approve Request for Proposals - Broker of Record

10.A.2. Discussion and possible action to approve Request for Proposals - Architect

10.A.3. Resignations

10.A.4. Employment

10.A.4.a. Discussion and possible action regarding approval of Teacher Contracts, other non-instruction professional contracts, and professional administrator contracts.

10.A.4.b. Discussion and action of Superintendent's Recommendations to propose Non-Renewal of Term contract professional employees.

10.A.4.c. Discussion and action on Superintendent's recommendations to propose termination of probationary and/or continuing contract professional employees.

11. Adjourn