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1. Welcome
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2. Call meeting to order
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3. Invocation
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4. Public Forum
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5. Announcements/School Board Business
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6. Committee Reports
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7. Superintendent Report
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8. Consent Agenda
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8.A. Approval of Minutes
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8.A.1. March 10, 2022 Regular Board Meeting Minutes
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8.A.2. March 21, 2022 Board Budget Workshop Minutes
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8.B. Approval of Expenditures
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8.C. Bond Expenditures
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8.D. Investment Report
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8.E. Approval of Budget Amendments
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8.F. Tax Refund
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8.G. Tax Collection
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8.H. Purchase Orders
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9. New Business
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9.A. School Board-Continuing Education Credit Requirements (Memo #74)
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9.B. TEA Waiver-Bad Weather Day (Memo #75)
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9.C. UIL/Athletic Insurance 2022-2023 (Memo #76)
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9.D. Instructional Materials Allotment and TEKS Certification (Memo #77)
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9.E. Selection and Adoption of Instructional Materials PE/Health (Memo #78)
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9.F. 2022-2023 School Year Calendar Amendment (Memo #79)
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9.G. Copy Paper Purchase (Memo #80)
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9.H. Child Nutrition-Vending Machine Purchase (Memo #81)
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9.I. Microsoft Agreement Renewal (Memo #82)
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9.J. New Roof for Transportation Office/Shop Building (Memo #83)
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9.K. Renovation to Lumberton HS Softball Field (Memo #84)
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9.L. Discussion and Possible Action Fleet Purchase (Memo #85)
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9.M. High School and Current Intermediate Drainage Assessment (Memo #86)
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9.N. Easement for New Ag Barn Electrical Line (Memo #87)
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9.O. Discussion-Potential Call for a Voter Approved Tax Rate Election (VATRE) (Memo #88)
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10. Personnel
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10.A. Resignations
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10.A.1. Resignations (Memo #89)
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10.B. Employment
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10.B.1. Employment (Memo #90)
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10.B.1.a. Professional Contracts (Memo #91)
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10.B.1.b. Administrator/Director/Coordinator/Chapter 21 Contracts (Memo #92)
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10.B.1.c. Administrator/Director Non-Chapter 21 Contracts (Memo #93)
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11. Items for Future Agenda
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12. Adjournment
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