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April 7, 2022 at 5:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Awards and Recognition
6.A. Staff of the Month
6.B. Citizens of the Month
7. Communication Information
7.A. District Updates
7.B. Financial Report
8. Audience Participation
9. Regular Business
9.A. Consideration and possible approval of consent agenda
9.A.1. March 10, 2022 Minutes
9.B. Consideration and possible approval of a Third Party Administrator
9.C. Consideration and possible approval of the purchase of Lexia Core5 and Powerup 
9.D. Consideration and possible approval of amendments to the Transfer Policy FDA(Local).
9.E. Consideration and possible approval of adoption of AF (LOCAL) Policy.
9.F. Consideration and possible approval of an amendment to the High School Course Guide.
9.G. Consideration and possible approval of a real estate broker to assist in selling the surface only of real property described as 12.452 acres, more or less, of improved land in the J.S. Warsden Headright Survey, Abstract 743, and the H.D. Collins Headright Survey, Abstract 824,  Bowie County, Texas at the southeast corner of the intersection of Pleasant Grove Road and Richmond Road, Texarkana, Texas 75503, and delegate authority to the Superintendent to negotiate and execute an agreement with the real estate broker.
9.H. Consideration and possible approval of additional instructional positions for the 2022-2023 school year
9.I. Consideration and possible approval of technology equipment and installation for the new CTE addition at Pleasant Grove High School
10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.
10.A. Texas Government Code 551.074 Personnel Matters
10.B. Texas Government Code 551.072 Deliberations about Real Property
11. Return to Open Session and take action to certify agenda of Closed Session Items
11.A. Consider and take action to certify agenda of Closed Session Items
11.B. Consideration and possible approval of Personnel Items
11.B.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
11.B.2. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
11.B.2.a. Consideration and possible approval of 2022-2023 contract renewals
12. Adjourn

 

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