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I. CALL TO ORDER PUBLIC HEARING
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II. PUBLIC HEARING REGARDING TAPR
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III. CALL TO ORDER
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IV. ROLL CALL/DECLARATION OF QUORUM
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V. OPENING PRAYER
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VI. PLEDGE OF ALLEGIANCE
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VII. RECOGNITIONS
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VIII. BOARD REMARKS
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IX. OPEN FORUM
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X. APPROVAL OF MINUTES
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XI. CONSENT AGENDA
Presenter:
Supt.
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XI.1. Acknowledge Statements of Operations
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XI.2. Approve budget amendments.
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XI.3. Approve contracts/invoices in excess of $50,000
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XI.4. Quarterly Investment Report for quarter Ending February 28, 2022.
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XI.5. Approve Superintendent , Dr. Andy Reddock and Dr. William Stout as a T-Tess appraisers.
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XI.6. Resolution to appoint Superintendent, Asst. Supt. For Business as investment officers to conduct business with banks and investment pools.
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XI.7. Appointment of Authorized Representatives to First Public-Lone Star Investment Pool.
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XI.8. TexPool resolution amending authorized representatatives.
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XI.9. Accept donations for E. Merle Smith Middle School Teacher's Lounge.
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XI.10. Declaration of surplus property & disposition therof.
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XII. SUPERINTENDENT REPORTS
Presenter:
Supt.
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XII.1. Monthly Investment Portfolio Report
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XII.2. Resignations accepted by the Superintendent
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XII.3. Personnel hired by the Superintendent
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XII.4. Calendar items and future board agenda items.
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XIII. OLD BUSINESS
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XIII.1. Reminder of groundbreaking for new high school and multipurpose facility.
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XIII.2. Update from Gallagher Construction Services on new high school, high school mulit-purpose facility.
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XIII.3. Update on SHS football field upgrades to restrooms and drainage, and for SMS field restrooms and storage.
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XIII.4. SHAC Update
Presenter:
Dr. William Stout
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XIV. NEW BUSINESS
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XIV.1. Presentation of mid-year formative academic data for secondary campuses.
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XIV.2. Consider and approve 2022-2023 school calendar.
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XIV.3. Discuss and Approve an update to Summer School Food Service pay schedule.
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XIV.4. Approve the solicitation of request for proposals for an 80 ton chiller replacement at Sinton Elementary.
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XIV.5. Consider and approve Interlocal Participation Agreement (IPA) with TASB Risk Management Fund.
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XIV.6. Offers to purchase tax sale property.
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XV. Consider and act on employment contracts for Directors, campus administrators, and administrative employees for the 2022-2023 shool year as listed. ( Discussion may occur in executive session pursuant to Texas Government Code 551.074.)
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XVI. Discuss and approve first-reading of revisions to Board Policies DC(Local) and DGBA(Local). (Discussion may occur in executive session pursuant to Tex. Government Code 551.071.)
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XVII. Discuss and take possible action regarding the suspension without pay an/or proposed termination of Emily Goldman based on update from attorney regarding the relevant proceedings. (Discussion may occur in executive session pursuant to Tex. Government Code 551.071, 551.074)
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XVIII. ADJOURN
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