June 13, 2022 at 5:30 PM - Regular Board Meeting
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I. CALL TO ORDER
Presenter:
Board President
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.B. Board moves into Closed Session.
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II. CLOSED SESSION The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071, 072, 073, 074, 075, 076, 082, 083, 084)
Presenter:
Board Members
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II.A. Pursuant to section 551.074, Texas Government Code, discussion of personnel.
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II.B. Pursuant to section 551.082, Texas Government Code, discussion of student discipline.
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II.C. Pursuant to section 551.072, Texas Government Code, discussion of land.
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III. RECONVENE IN OPEN SESSION AT 6:30 P.M.
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IV. PLEDGE OF ALLEGIANCE AND INVOCATION
Presenter:
Board President
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V. SPOTLIGHT ON EXCELLENCE:
1. Elementary & Middle School World Robotic Competition 2. UIL State Track & Field Competition
Presenter:
Carl E. Key
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VI. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature. |
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VII. SUPERINTENDENT'S REPORT:
1. Staff Survey
Presenter:
Carl E. Key
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VIII. DISCUSSION ITEMS:
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VIII.A. DISCUSS: Proposed 2022-2023 Final Budget to Formally Adopt on June 27th
Presenter:
Carl E. Key
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VIII.B. DISCUSS: Construction Update
Presenter:
Greg Pope
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VIII.C. DISCUSS: Vendor Selection Track Repair
Presenter:
Carl E. Key
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VIII.D. DISCUSS: Policy Update Options for Library Materials (First Reading)
Presenter:
Carl E. Key
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VIII.E. DISCUSS: Revise /Update Policy - Class Ranking EIC Local (First Reading)
Presenter:
Carl E. Key
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VIII.F. DISCUSS: Student Code of Conduct
Presenter:
Carl E. Key
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VIII.G. DISCUSS: School Safety
Presenter:
Carl E. Key
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VIII.H. DISCUSS 2021-2022 Preliminary STAAR Results
Presenter:
Melissa Ryan
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VIII.I. DISCUSS: Future Bond
Presenter:
Carl E. Key
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VIII.J. DISCUSS: Additional AG Position
Presenter:
Carl E. Key
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IX. ACTION ITEMS:
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IX.A. DISCUSS/APPROVE: Revenue and Expenditure Report for the Month of May 2022.
Presenter:
Teresa Beckham
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IX.B. DISCUSS/APPROVE: Superintendent as Designee to Board for Hiring in the Month of July.
Presenter:
Carl E. Key
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IX.C. DISCUSS/APPROVE: Consideration and Possible Action Regarding Authorizing a One-Time Retention Incentive Payment
Presenter:
Carl E. Key
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IX.D. DISCUSS/APPROVE: Resolution for Employee 2022-2023 Retention Stipend
Presenter:
Carl E. Key
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X. CONSENT AGENDA:
Discuss/Approve the following: 1. Regular Board Meeting Minutes - May 9, 2022 2. Special Called Board Meeting - May 16, 2022 3. Special Called Board Meeting & Budget Workshop - June 6, 2022 4. Innovation Classes 5. Construction Invoices: TCMC#9 $18,696.00 (Ag Barn) and TCMC (Retainage Fee) for Girls Field House $45,378.77.
Presenter:
Carl E. Key
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XI. ACTION AS A RESULT OF CLOSED SESSION:
A. Consider and Possible Action of the Superintendent's recommendation for Chapter 21 1-yr Probationary Dual Contract for Teacher(s) as presented in Exhibit A for 2022-2023 school year. B. Consideration and Possible Action of the Superintendent's Recommendation for Chapter 21 1-Yr Probationary Contract for a Teacher, as presented in Exhibit B for the 2022-2023 school year. C. Any other possible action as a result of Closed Session.
Presenter:
Carl Key and Board Members
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XII. DISCUSS ITEMS FOR THE AUGUST BOARD AGENDA
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XIII. ADJOURNMENT
Presenter:
Board Members
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