Public Meeting Agenda: April 28, 2022 at 6:30 PM - Regular Meeting

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.

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Recognition

6. Consent Agenda

6.A. Minutes for Regular Meeting - March 24, 2022

6.B. Minutes for Special Board Meeting - April 5, 2022

6.C. TASB Interlocal Participation Agreement

6.D. Anderson, Marx & Bohl, P.C. - Audit Agreement

6.E. Investment Report 03/31/2022

7. Superintendent's Report

7.A. Enrollment-Goal 4.2

7.B. Finance Report-Goal 4.2

7.C. Mentors Care Report - Goal 3.2

7.D. Board of Trustees' training hours report - Goal 1.2

7.E. Summer SLI Plans - Goal 1.2

7.F. Resignations

7.G. Check Payments List for March 2022

8. Discussion/Action Item

8.A. Consider adopting Policy CCGB (LOCAL)- Goal 4.4

8.B. Consider services of a Financial Consultant concerning a potential 313 Agreement with the district. Goal - 4.4

8.C. Consider adoption of the Maypearl District of Innovation Plan for 2022-2027 - Goals 1-5

8.D. Consider RFP school buses to take delivery after September 15, 2022 - Goal 4.2

8.E. Transportation Smart Tag Program update & consider requiring student badges to be worn daily - Goal 5.2

8.F. Consider ESC Region 11 EBC - Supplemental Benefit Offerings Option 2 MDLIVE Telehealth. - Goal 4.3

8.G. Consider replacement of Football field goal posts - 4.2

9. Closed Meeting

9.A. Professional Contracts - Goal 4.3

9.A.1. Contract Renewals - Goal 4.3

9.A.2. New Contracts - Goal 4.3

9.B. Consider Stipend for Interim positions - Goal 4.3

9.C. Consider revising objectives within priorities one and two of the district strategic plan

9.D. Board Goals for objectives in priorities one and two of the district strategic plan

April 28, 2022 at 6:30 PM - Regular Meeting

Web Viewer