May 17, 2022 at 5:00 PM - Regular Meeting

I. ESTABLISH A QUORUM

I.a. Invocation

II. BOARD TRAINING, 5:00:  EVALUATING AND IMPROVING STUDENT OUTCOMES TRAINING/TEAM OF 8 TRAINING

III. FACILITY TOUR OF SOFTBALL COMPLEX

IV. OPEN FORUM

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

V. SUPERINTENDENT COMMENTS/RECOMMENDATIONS

V.a. State Qualifiers Report/Excellence Medals Presentation

VI. READING OF MINUTES

VI.a. Regular Meeting of April 12, 2022

VII. FINANCIAL REPORTS

VII.a. Review of bills

VII.b. Financial statement(s)

VIII. REPORTS/DISCUSSION ITEMS

VIII.a. CES Reading Inventory Report

VIII.b. Construction Project Closeout Presentation – Softball Dugouts/Storage/Training Room

VIII.c. Preliminary Estimated Values provided by Hemphill County Appraisal Office and Lipscomb County Appraisal Office

VIII.d. Booker ISD Detachment/Annexation Update

VIII.e. TEA Cyclical Review Report – Special Education and Dyslexia

VIII.f. Enrollment and Attendance Report

VIII.g. School Funding/Revenue Projection Update

VIII.h. Auxiliary Gym Update

VIII.i. Facilities Report and Updates

VIII.j. Capital Projects Report

IX. ACTION ITEMS

IX.a. Canvass Election of May 7, 2022

IX.b. Swear in Elected Officials and Organize Board

IX.c. Consider/Take Action on Roof Replacement Bids for Mesa View Cottages

IX.d. Consider/Take Action on Ipad Replacement Purchase

IX.e. Consider/Take Action on Budget Amendments

X. SUPERINTENDENT'S REPORT

X.a. 8^th Graduation Procedures

X.b. CHS Graduation Procedures

X.c. Wildcat Excellence Awardees

X.d. Resignations Accepted

X.e. Review next meeting date and time

XI. EXECUTIVE SESSION

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

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

XIII. ADJOURNMENT