March 7, 2022 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Mrs. Wilson
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Recognition:
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4.A. Student Recognitions from College Board - Goal 2
Presenter:
Dr. Edlin
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4.B. Recognition of students that competed in 4H.
Presenter:
Dr. Reininger
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5. Audience Participation [Policy BED(Local)]:
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6. Reports:
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6.A. Superintendent's Report
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6.A.1. Covid Update - Goal 4
Presenter:
Ms. Cook
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6.A.2. Website update - Goal 3
Presenter:
Ms. Cook
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6.B. Building Update Report - Goal 5
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6.B.1. Representatives from LWA Architects and Weaver and Jacobs will be presenting the building update reports.
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6.C. Capital Improvement Priorities - Goal 5
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6.D. Tax collections
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6.E. Check Register
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7. Consent Agenda Items:
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7.A. Minutes of Special meeting, February 24, 2022.
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7.B. Financial Reports
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7.C. Investment Report
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8. Action Items:
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8.A. Review and approve calendar for the 2022 - 2023 school year. - Goals 1-3
Presenter:
Dr. Porter
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8.B. TASB Interlocal Participation Agreement (IPA)
Presenter:
Dr. Porter
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9. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
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9.A. Resignation received from Yan Zhang
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9.B. Resignation received from Leah Murphy
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9.C. Administrator and Non-Chapter 21 Contracts
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10. Return to open session:
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10.A. Administrator and Non-Chapter 21 Contracts
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11. Adjourn
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