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March 22, 2022 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order/Opening Prayer/Pledge of Allegiance
2. Public Comment
3. Recognition
4. Consent Agenda
4.A. Governance
4.A.1. Consider Approval of Minutes
Attachments: (1)
4.A.1.a. Minutes - February 22, 2022- Regular
4.A.2. Consider Necessary Actions to Cancel the May 7, 2022 Board Election and Declare Unopposed Candidates Elected
4.B. Business and Support Services
4.B.1. Review Monthly Financial Report
Attachments: (4)
4.B.2. Review of Checks Written for the Month of February 2022.
Attachments: (2)
4.B.3. Approval of TASB Interlocal Participation Agreement.
4.B.4. Review of Quarterly Investment Report.
Attachments: (2)
4.C. Personnel
4.D. Curriculum and Instruction
4.D.1. Approval of Funding Contract with the Flippen Group for Capturing Kids' Hearts Professional Development 
Attachments: (2)
4.E. Students
5. Presentation Items
5.A. Governance
5.B. Business and Operations
5.B.1. Maintenance and Operation Projects during the 2021-2022 School Year 
5.C. Curriculum and Instruction
5.C.1. 2022 Summer Programs Plan
Attachments: (1)
6. Discussion and Action Items
6.A. Curriculum and Instruction
6.B. Business and Operations
6.C. Governance
7. Review Items
7.A. Curriculum and Instruction
7.B. Business and Operations
7.C. Governance
8. Closed Session:
8.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
8.A.1. Review of Superintendent Evaluation 
8.A.2. Employment Contracts of Certified and Professional Administrators 
9. Personnel
9.A. Consideration and Approval of an Extension to the Superintendent Contract through June 30, 2025
9.B. Consideration and Approval of Recommendations for an Extension of Administrative Contracts through June 30, 2024
10. Superintendent's Report
10.A. Governance
10.B. Business and Support Services
10.C. Personnel
10.D. Curriculum and Instruction
10.E. Students
10.F. Community and Governmental Relations
11. Adjournment

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