April 11, 2022 at 6:00 PM - Regular Meeting
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I. DECLARE QUORUM: 6:00 P.M.
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC FORUM
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IV. SUPERINTENDENT'S RECOGNITIONS
Presenter:
Christine Parks
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IV.A. Recognition of Audrey Troup - Lamar Middle School Track Student - 200m Dash
Description:
Audrey Troup attends Lamar Middle School as a 7th Grader. She currently has the fastest 200m dash time out of ALL middle school girls in the STATE of Texas! She ran it in 24.20 secs! Audrey is a multi-sport athlete, she plays volleyball, basketball, and softball as well.
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IV.B. Recognition of Julie Garza - Texas Society Daughters of the American Revolution
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IV.C. Recognition for ASBO International's Certificate of Excellence in Financial Reporting Award (COE) for the FY2021 Comprehensive Annual Financial Report
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V. EXECUTIVE HIRES
Presenter:
Donna Ward
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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VI.A. Announcement of School Board Training Credits
Attachments:
()
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VI.B. Discussion to Submit Resolutions for TASB's 2022-2024 Advocacy Agenda
Attachments:
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VI.C. TASB Annual Spring Board Workshop, Tuesday, May 24, 2022 from 4:30-9:15 pm at ESC Region 12 in Waco. Registration is required.
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VI.D. Future Items of Discussion
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VI.E. Important Dates
Attachments:
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VII. CONSENT ITEMS
Description:
Consideration for Approval of the following group of items:
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VII.A. District Enrollment Update
Presenter:
Eric Haugeberg
Attachments:
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VII.B. TEA Attendance Waiver for February 24, 2022
Presenter:
Eric Haugeberg
Attachments:
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VII.C. Texas Essential Knowledge and Skills (TEKS) Certification
Attachments:
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VII.D. Budget Amendment #08
Presenter:
Kallen Vaden
Attachments:
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VII.E. Purchases over $50,000
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VII.E.1. Middle School Security Camera Upgrade
Attachments:
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VII.E.2. HVAC Replacement Contracts
Presenter:
Kent Boyd
Attachments:
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VII.F. Minutes:
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VII.F.1. Regular Board Meeting, March 7, 2022 - 6:00 p.m.
Attachments:
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VII.F.2. Special Board Meeting, March 24, 2022 - 8:30 a.m.
Attachments:
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VIII. ACTION ITEMS
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VIII.A. Human Resources
Presenter:
Donna Ward
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VIII.A.1. Consideration for Approval of Superintendent's Recommendations Regarding Employment and Contract Status of Administrative Professional Personnel
Attachments:
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VIII.B. Curriculum and Instruction
Presenter:
Lisa Adams
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VIII.C. Finance and Facilities
Presenter:
Kent Boyd
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VIII.C.1. Report on Property Tax Collection Activity
Presenter:
Harvey Allen
Attachments:
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VIII.D. Student Services
Presenter:
Eric Haugeberg
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VIII.D.1. Athletic Department Update
Presenter:
Scott Stewart
Attachments:
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VIII.E. Board Committee Reports
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VIII.E.1. Facilities Committee Update - Meeting held March 31, 2022 - 4:00 p.m. Minutes are included.
Presenter:
Ronnie Gaines
Attachments:
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VIII.E.1.a. Next Committee Meeting, Thursday, April 28, 2022 - 4:00 p.m.
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VIII.E.2. Policy Committee Update - Meeting held March 30, 2022 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
Attachments:
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VIII.E.2.a. Next Committee Meeting, Wednesday, April 27, 2022 - 4:00 p.m.
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VIII.E.2.b. Policy Review
Presenter:
Eric Haugeberg
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VIII.E.2.b.1. FFB(LEGAL) Student Welfare - Crisis Intervention
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VIII.E.2.b.2. FFB(LOCAL) Student Welfare - Crisis Intervention
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VIII.E.2.b.3. FFBA(LEGAL) Crisis Intervention - Trauma Informed Care
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VIII.E.2.b.4. FFBA(LOCAL) Crisis Intervention - Trauma Informed Care
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VIII.E.2.b.5. FFC(LEGAL) Student Welfare - Student Support Services
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VIII.E.2.b.6. FFD(LEGAL) Student Welfare - Student Insurance
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VIII.E.2.b.7. GKE(LEGAL) Community Relations - Businesses, Civic, and Youth Groups
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VIII.E.2.b.8. GKE(LOCAL) Community Relations - Businesses, Civic, and Youth Groups
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IX. ADJOURNMENT
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