March 21, 2022 at 6:00 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Financial Reports and Vouchers
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D.3. Approve Minutes of February 16, 2022 Board Meeting
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D.4. Approve Minutes from March 7, 2022 Special Meeting
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.074 and 551.076
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E.1. Personnel Matters (551.074)
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E.2. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices (551.076)
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E.3. Real Property (551.072)
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F. RECONVENE FROM CLOSED SESSION, FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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G. HEARING OF PATRONS
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H. BUSINESS DISCUSSION
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H.1. Review FNF (LOCAL) Regulations Regarding Random Drug, Alcohol, and Nicotine Testing Program
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I. BUSINESS ACTION
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I.1. Consider Approval of Contracts for Assistant Principals' and Counselors'
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I.2. Consider Approval Statement of Impact for Expansion Amendment for Ki Charter Academy - proposed to add new campus/sites and expand the geographic boundaries
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I.3. Consider Approval of Brock ISD TASB Risk Management Fund Interlocal Participation Agreement
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I.4. Consider Approval of WellSat: 3.0 Wellness School Assessment Tool (triennial report)
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I.5. Consider Approval of Snow, Garrett and Williams, CPA's to Perform Audit Services for the Fiscal Year Ending June 30, 2022
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J. REPORTS
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J.1. Report by Superintendent
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K. ADJOURN
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