April 12, 2022 at 6:30 PM - Regular Meeting

I. ESTABLISH A QUORUM

I.a. Invocation

II. OPEN FORUM

II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)

III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS

IV. READING OF MINUTES

IV.a. Regular Meeting of March 8, 2022

V. FINANCIAL REPORTS

V.a. Review of bills

V.b. Financial statement(s)

VI. REPORTS/DISCUSSION ITEMS

VI.a. Public hearing regarding petition to detach approximately 12.235 square miles of property from the Booker Independent School District and annex it to Canadian Independent School District

VI.b. Dyslexia Report

VI.c. Enrollment and Attendance Report

VI.d. Technology Refresh Report – Student Devices

VI.e. School Funding/Revenue Projection Report

VI.f. Auxiliary Gym Update

VI.g. Review Trustee Training Hours

VI.h. Facilities Report and Updates

VI.i. Capital Projects Report

VII. ACTION ITEMS

VII.a. Consideration and possible action on findings related to petition to detach approximately 12.235 square miles of property from the Booker Independent School District and annex it to the Canadian Independent School District, pursuant to Texas Education Code section 13.051

VII.b. Consideration and possible action to adopt a resolution approving the petition to detach property from Booker ISD and annex it to Canadian ISD

VII.c. Consider/Take Action on Request for Additional State Aid for Ad Valorem Tax Credit for the Miami Wind I Project

VII.d. Consider/Take Action on Parking Lot Repair Bid

VII.e. Consider/Take Action on Auditor Engagement Letter for 2022 Audit

VII.f. Consider/Take Action on Budget Amendments

VIII. SUPERINTENDENT'S REPORT

VIII.a. 2021-2022 COVID Attendance Hold Harmless

VIII.b. Resignations Accepted

VIII.c. Review next meeting date and time

IX. EXECUTIVE SESSION

IX.a. Consider/Discuss employment of personnel – Texas Government Code 551.074

X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)

XI. ADJOURNMENT