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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. STAFF AND STUDENT SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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5. PUBLIC COMMENTS
Presenter:
Charles Ament, President
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6. CONSENT AGENDA
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6.A. MINUTES OF FEBRUARY 21, 2022 REGULAR MEETING
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6.B. FINANCIAL STATEMENTS AS OF FEBRUARY 28, 2022
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6.C. BILLS AND PAYROLLS FOR FEBRUARY 2022
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6.D. BUDGET AMENDMENTS
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6.E. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
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6.F. HIGH SCHOOL RENOVATION FINANCIAL UPDATE
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6.G. QUARTERLY INVESTMENT REPORT AS OF FEBRUARY 28, 2022
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6.H. VITAL SIGNS REPORT
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6.I. FOOD SERVICE REPORT
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7. INFORMATION ITEMS
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8. PRESENTATION/DISCUSSION/ACTION ITEMS
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8.A. TASB ENERGY COOPERATIVE FUEL POOL FOR 2022-2023
Presenter:
Darrell Frazier, Chief Financial Officer
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8.B. TASB RISK MANAGEMENT FUND INTERLOCAL PARTICIPATION AGREEMENT
Presenter:
Darrell Frazier, Chief Financial Officer
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8.C. CONTRACT WITH INTERQUEST DETECTION CANINES
Presenter:
Yancey Sanderson, Ed.D., Exec. Dir. of Testing & Federal Programs
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8.D. DISTRICT OF INNOVATION PLAN RENEWAL
Presenter:
Shane Webb, Asst. Supt. of Academics
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8.E. INCLEMENT WEATHER AND MAKEUP STATUS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.F. ALTERNATE ATTENDANCE-TAKING TIME FOR AFTERNOON WINGS STUDENTS AND MORNING TBI STUDENTS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.G. RESOLUTION AUTHORIZING THE SALE OF REAL PROPERTY - HILLSIDE
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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9.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
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9.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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9.C. PROFESSIONAL PERSONNEL CONTRACT RENEWALS (TEX. GOV'T CODE 551.074)
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9.D. PROFESSIONAL PERSONNEL PART-TIME AGREEMENTS (TEX. GOV'T CODE 551.074)
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10. ACTION PURSUANT TO EXECUTIVE SESSION
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10.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
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10.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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10.C. PROFESSIONAL PERSONNEL CONTRACT RENEWALS
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10.D. PROFESSIONAL PERSONNEL PART-TIME AGREEMENTS
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11. FUTURE BUSINESS
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11.A. TRAINING EVENTS FOR BOARD MEMBERS CONTINUING EDUCATION CREDIT
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11.A.1. TASB ONLINE LEARNING CENTER
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11.A.2. SPRING WORKSHOP, WACO TBD
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11.A.3. 2022 SUMMER LEADERSHIP INSTITUTE
Registration opens on Tuesday, April 26th.
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11.B. FUTURE AGENDA ITEMS
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12. ADJOURNMENT
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