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March 21, 2022 at 5:30 PM - Regular Meeting

Agenda
1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:  Charles Ament, President
Attachments: (3)
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
4. STAFF AND STUDENT SPOTLIGHT
Presenter:  Barrett Pollard, Ed.D., Superintendent
Attachments: (1)
5. PUBLIC COMMENTS
Presenter:  Charles Ament, President
6. CONSENT AGENDA
6.A. MINUTES OF FEBRUARY 21, 2022 REGULAR MEETING
Attachments: (1)
6.B. FINANCIAL STATEMENTS AS OF FEBRUARY 28, 2022
Attachments: (2)
6.C. BILLS AND PAYROLLS FOR FEBRUARY 2022
Attachments: (1)
6.D. BUDGET AMENDMENTS
Attachments: (1)
6.E. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
Attachments: (1)
6.F. HIGH SCHOOL RENOVATION FINANCIAL UPDATE
Attachments: (1)
6.G. QUARTERLY INVESTMENT REPORT AS OF FEBRUARY 28, 2022
Attachments: (1)
6.H. VITAL SIGNS REPORT
Attachments: (1)
6.I. FOOD SERVICE REPORT
7. INFORMATION ITEMS
8. PRESENTATION/DISCUSSION/ACTION ITEMS
8.A. TASB ENERGY COOPERATIVE FUEL POOL FOR 2022-2023
Presenter:  Darrell Frazier, Chief Financial Officer
8.B. TASB RISK MANAGEMENT FUND INTERLOCAL PARTICIPATION AGREEMENT
Presenter:  Darrell Frazier, Chief Financial Officer
8.C. CONTRACT WITH INTERQUEST DETECTION CANINES
Presenter:  Yancey Sanderson, Ed.D., Exec. Dir. of Testing & Federal Programs
Attachments: (2)
8.D. DISTRICT OF INNOVATION PLAN RENEWAL
Presenter:  Shane Webb, Asst. Supt. of Academics
Attachments: (2)
8.E. INCLEMENT WEATHER AND MAKEUP STATUS
Presenter:  Barrett Pollard, Ed.D., Superintendent
Attachments: (1)
8.F. ALTERNATE ATTENDANCE-TAKING TIME FOR AFTERNOON WINGS STUDENTS AND MORNING TBI STUDENTS
Presenter:  Barrett Pollard, Ed.D., Superintendent
8.G. RESOLUTION AUTHORIZING THE SALE OF REAL PROPERTY - HILLSIDE
Presenter:  Barrett Pollard, Ed.D., Superintendent
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. 
  • SAN ANTONIO, JUNE 15-18
  • FORT WORTH, JUNE 29-JULY 2
Attachments: (1)
11.B. FUTURE AGENDA ITEMS
12. ADJOURNMENT

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