June 13, 2022 at 6:15 PM - Regular Meeting

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance

4. Public Comment

5. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)

5.A. 551.072 Deliberation Regarding Real Property

5.B. 551.074 Personnel Matters

5.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint

6. Action pursuant to Executive Session Items

7. Consent Agenda (Policy BE)

7.A. Approve minutes of previous meeting(s)

7.B. Approve monthly revenues and expenses

7.C. Approve auditors Hankins, Eastup, Deaton, Tonn & Seay

7.D. Approve the purchase of supplemental instructional materials with ESSER Funds

8. WRA construction update

9. Preliminary STAAR EOC scores (Policy EKB)

10. Transportation update (Policy EHAD) 

11. Career and Technical Education (CTE) update (Policy EHBF)

12. Advanced Academics update (Policy EHDD) 

13. Disciplinary Alternative Education Program (DAEP) and Credit Recovery Report (Policy FOCA)

14. Mental Health update (Policy FFB)

15. Consider and take possible action to approve expenditures up to $82,000.00 for parking lot repairs at the Special Programs Complex (Policy CVE)

16. Consider and take possible action to approve the perimeter fencing and net for the Anna Indoor Multipurpose Activity Center

17. Consider and take possible action to approve the purchase of $65,294.62 for Follett library books for Rosamond Sherley Elementary (Policy EFA)

18. Board of Trustee Operating Procedures Manual (Policy BAA)

19. Consider setting a date for Team of 8 training (Policy BBD)

20. Superintendent Report

21. Adjourn