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1. Call to Order
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1.A. Roll Call, Establishment of Quorum
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2. CLOSED SESSION: Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
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2.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups. OPEN SESSION: Will Begin Immediately after Executive Session Ends |
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3. Invocation
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4. Pledge of Allegiance
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5. Special Recognitions
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6. Student / Staff Presentations
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6.A. Eagle Scout Presentation
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7. Public Comment
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8. Consider Approval of Consent Action Items
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8.A. Minutes - Board Meeting March 21, 2022
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8.B. District Contracts/Agreements over $50,000
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9. Consider Approval of RFP - Track Timing System
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10. Consider Approval of RFP - Curriculum & Equipment for CTE Program
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11. Consider Approval of District Financial Report
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11.A. Monthly Disbursements, Tax Refunds over $500, Supplements and Deletions to the Tax Roll, Purchases over $50,000, Budget Amendments, Monthly Marketing Report, Donations to District, Quarterly Investment Report
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12. Consider Approval of Request Funded through the District Activity Fund
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13. Consider Approving Authority to Approve Purchase Orders for Vehicles
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14. Consider Approving Resolution Regarding Wage Payments during Emergency School Closure
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15. Consider Professional Educator Contracts, including renewal and proposed nonrenewal of Term Contracts and Termination of probationary Contract
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16. Review Resignations and New Contracts Offered
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16.A. Resignations
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16.B. New Hires
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17. Review Contracts under $50,000 and POs $25,000 - $50,000
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18. Annual Announcement on Continuing Education of school Board Members
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19. Board Communications and Future Action Items
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19.A. Summer Leadership Institute June 29 - July 2, 2022
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19.B. Budget Workshop
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19.C. Canvass Meeting - May 18th
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20. Superintendent's Report
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20.A. Updates by Jr. High and Athletics Dept.
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20.B. Archery Club
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21. Adjournment
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