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