March 24, 2022 at 6:30 PM - Regular Meeting
Agenda |
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1. Invocation
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2. Pledge of Allegiance
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3. Public Comment
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4. Recognition
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5. Consent Agenda
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5.A. Minutes for March 10, 2022
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6. Consider action, if any, on Level III grievance / complaint
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7. Closed Session - Hearing of Level III grievance / complaint
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8. Superintendent's Report
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8.A. Enrollment-Goal 4.2
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8.B. Finance Report-Goal 4.2
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8.C. TASB 2022 Advocacy Agenda - Goal 3.4
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8.D. CTE Audit Report - Goal 2.2 and 5.1
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8.E. Resignation(s) - Goal 4.4
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8.F. Cancellation of 2022 Board of Trustee Election - Goal 3.4
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8.G. TASB SLI Information - Goal 1.2
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8.H. Board of Trustee Calendar for 2022-2023 (Review Dates & Vote on Calendar in April)
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8.I. Special Board Meeting - Tuesday, April 5, 2022 (workshop meeting)
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8.J. Check Payments List for February 2022- Goal 4.2
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9. Discussion/Action Item
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9.A. Mentors Care Proposal for 2022-2023 - Goal 2.3 and 3.3
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9.B. Consider quotes for concrete work at the High School Athletic Facility and Ag Barn Facility - Goal 4.1 and 5.2
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9.C. Consider updated quote for Turf and Track Replacement per spec provided by engineer - Goal 4.1 and 5.2
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9.D. Consider Program change from Headstart program to Pre-Kindergarten Program for 3 year old students - Goal 1.2
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9.E. Stemscopes Licenses Quote - Goal 1.2
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9.F. Consider changes to Out of District Transfer Local Procedure / Document Revision for the 2022-2023 School Year - Goal 1.2 and 4.2
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9.G. Athletic Stipends for the 2022-2023 School Year - Goal 4.3
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9.H. Consider to approve intent to adopt recommended District of Innovation Plan for 2022-2027 Renewal - Goals 1-5
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9.I. Consider extension of professional contracted service - Goal 1.2 and 1.3
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10. Closed Session
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10.A. Professional Contracts - Goal 4.3
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10.A.1. Athletic Director Contract Renewal
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10.A.2. Special Education Director Contract Renewal
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10.A.3. Director of Curriculum and Instruction Contract
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10.A.4. Human Resources Director Contract
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10.A.5. Principal and Assistant Principal Contracts Renewal
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10.A.6. Ag Mech Teacher and Program Coordinator
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10.A.7. Band Director Contract
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10.A.8. High School Counselor
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10.A.9. Other professional contracts
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11. Actions, if any, related to items discussed in executive session
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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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