March 10, 2022 at 6:30 PM - Special Meeting
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1. Determination of Quarum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Recognition
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6. Consent Agenda
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6.A. Minutes for January 27, 2022
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6.B. Notification of Additional Campus Expansion-UME Preparatory Academy
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6.C. Notification of Additional Campus Expansion-ki Charter
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6.D. Notification of Additional Campus Expansion-Village Tech
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6.E. Investment Report-Goal 4.2
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6.F. Approve 2022-2023 District Calendar
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7. Superintendent's Report
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7.A. Enrollment-Goal 4.2
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7.B. Finance Report-Goal 4.2
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7.C. Resignation(s)
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7.D. Check Payments List for January 2022
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8. Public Hearing - AIM for Success Program- SHAC approved - Goal 1.3
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9. Discussion/Action Item
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9.A. Approve SHAC recommended "AIM for Success" program - Goal - 1.3
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9.B. Memorandum of Understanding with Texas Child Health Access Through Telemedicine (TCHATT) - Goal 5.2
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9.C. Address the missed school days of February 5th and 6th - Goal 4.3
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9.C.1. Missed School Days Waiver - Goal 4.3
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9.C.2. Resolution for all employees paid through emergency days closure - Goal 4.3
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9.D. Consider all matters incident and related to the issuance and sale of “Maypearl Independent School District Limited Tax Refunding Bonds, Series 2022,” including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to an authorized District official - Goal 4.4 |
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9.E. Adopt Innovated Course of Instruction / CTE - "General Employability Skills" - Goal 5.4
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10. Closed Meeting - TEAM of 8 Training - Goal Setting / Best Practices / Messaging - Presenter Kim Caston, Region 10 ESC Consultant - Goals 1-5
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11. Actions, if any, related to items discussed in executive session
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11.A. 551.074
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12. Board Reports
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12.A. Cash Position
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12.B. Board Reports
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13. Adjournment
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