March 21, 2022 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

4.A. Region V Representatives for State Contest Intermediate Arena Robotics

5. Visitor's Comments

6. ACTION: Certification of Unopposed Candidates for other Political Subdivisions

7. ACTION: Order of Cancellation

8. ACTION: Consent Agenda

8.A. Approval of Minutes

8.B. Monthly Financial Report

8.C. Monthly Investment Report

8.D. Monthly Hurricane Harvey Report

8.E. Budget Transfer Requests

8.F. Donations

9. ACTION: Business

9.A. Consider Purchases

9.B. Consider HVAC Purchase

9.C. Consider LCMHS Computer Chairs

9.D. Consider District Gym Padding

9.E. Consider MMS Conference Furniture

9.F. Consider Electrical Design Consultant

9.G. Consider Auditor Engagement Renewal

9.H. Consider Athletic Consultant

9.I. Consider Written Reimbursment Resolution

9.J. Maintenance Tax Note Update and Consider Time Warrant

10. REPORT: Board Goal 2 - Healthy/Safe Schools and Relationships with Stakeholders

11. REPORT: Board Goal 1 - Student Achievement

12. REPORT: Administrative Report

12.A. Enrollment and Attendance Comparison

12.B. District Highlights

13. DISCUSSION: Convene for Executive Session

13.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 

13.A.1. Additions to Substitute Teacher List

14. ACTION: Reconvene - Open Session

15. ACTION: Adjournment

16. Appendix

16.A. Budget Calendar

16.B. Child Nutrition Report

16.C. Maintenance Work Order Report

16.D. Tax Report

16.E. Technology Report