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March 21, 2022 at 6:00 PM - Regular Meeting

Agenda
1. ESTABLISH QUORUM
2. OPENING ACTIVITIES -  Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)
3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840
4. Consider/Act: Approve Extreme Measures Site Measurement / 3rd Party Plan Room to Provide Online Access to Subs and Contractors.

 
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
5. Consider/Act on Approving Days for Retired Employee (42.5 days)
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
6. Consider/Act on Approving Architect Contract
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
7. Consider/Act on Method of Acquiring Land for School
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
8. Consider/Act on Installing Grill Guard on New Van
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
9. Consider/Act on Policy Regarding Direct Deposit and Payroll
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
10. Consider/Act on Approving the Continuation of the Leach Literacy Program and approval of Training Days for the 2022-2023 School Year.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
11. Consider/Act on Approving One of Three Bids to Upgrade Gym Sound System
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (3)
12. Consider/Act on Approving Administrator and Support Staff Pay Scale
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
13. Consider/Act on Approving Teachers Contracts for the 2022-2023 School Year
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
14. Consider/Act on Approving the School Calendar for 2022-2023
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
15. Consider/Act on Approving L.M. Holder III Architecture Expenditures for Elementary
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
16. Campus Reports
16.A. Elementary - Career Day
Presenter:  Principal Hall
16.B. Secondary - Soccer
Presenter:  Dr. Ron Lilie
16.C. Counselor - Military Information Day
Presenter:  Dr. Thompson
Attachments: (1)
16.D. Superintendent - District Update - Maintenance & Transportation
17. Discussion:  Architect Update
Presenter:  Superintendent Dr. Ron Lilie
18. Discussion:  Methods of Acquisition
Presenter:  Superintendent Dr. Ron Lilie
19. Discussion: Grant for Texas State Parks Trips - Approval Received, Next Steps
Presenter:  Superintendent Dr. Ron Lilie
20. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:  Financial Reports & Minutes from Previous Meetings
Attachments: (4)
21. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 
Presenter:  Jon Orozco
Description:  Resignations and hiring
22. Closed Session:  Discuss Election Procedure Regarding three (3) places
Presenter:  Superintendent Dr. Ron Lilie
23. Action From Closed Session
24. Future Agenda Items
25. Adjourn

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