April 21, 2022 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. EXECUTIVE/CLOSED SESSION
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2.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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2.A.1. Discuss GA-38 and impact of Southern Center for Childhood Advocacy v. Greg Abbott, Cause No. D-1-GN-21-003792, and related litigation on COVID-19 Mitigation Protocols
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2.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
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2.C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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2.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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2.C.2. Resignations of Professional Personnel
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2.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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2.C.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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2.C.5. Evaluation of Superintendent
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2.C.6. Consideration of Superintendent Contract Renewal/Extension
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2.D. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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3. RETURN TO OPEN SESSION (6:00 p.m.)
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3.A. Invocation
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3.B. Pledge of Allegiance
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4. CELEBRATIONS/INFORMATION ITEMS
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4.A. Student Recognition
Presenter:
Les Linebarger
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4.A.1. CTE - State Qualifiers
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4.A.2. NHS - State Science Fair Projects
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4.B. Superintendent Announcements
Presenter:
Superintendent Trujillo
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4.C. Board Member Recognition
Presenter:
Board Members
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5. PUBLIC COMMENT
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6. CONSENT AGENDA
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6.A. Board Meeting Minutes
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6.A.1. March 2022 Meeting Minutes
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6.B. Business Office Reports
Presenter:
Lisa Barbarick
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6.B.1. Budget Amendments
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6.B.2. Donations under $2,500.00
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6.B.3. Investment Report
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6.B.4. Miscellaneous Business Office Reports
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6.C. Purchases Over $25,000.00
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6.C.1. Solution Tree
Presenter:
Dr. Daya D. Hill
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6.D. Certify the Superintendent to the Region VII ESC Regional Advisory Committee for 2021-2022
Presenter:
Superintendent Trujillo
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7. REPORTS
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7.A. Bond Construction Update
Presenter:
Michael Martin
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7.B. Annual Announcement of Continuing Education Hours for Board Members
Presenter:
President Fitch
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8. EXECUTIVE/CLOSED SESSION
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8.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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8.A.1. Evaluation of Superintendent
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8.A.2. Consideration of Superintendent Contract Renewal/Extension
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8.B. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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9. RETURN TO OPEN SESSION
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9.A. Action Resulting from Closed Session
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9.A.1. Superintendent Evaluation
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9.A.2. Superintendent Contract Renewal/Extension
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10. ADJOURN
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