April 18, 2022 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Junior High Students
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS/STUDENT SHOWCASE
Picasso Pals with Mrs. Howell |
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of March 21, 2022 Regular Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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Board of Trustees Continuing Education Report
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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First Read: Drafts of additions/revisions/deletions of (LOCAL) policies resulting from the Policy Review sessions on March 7-9, 2022
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Deliberate, Consider and Take Action, if any, on Schneider Electric Energy Savings Performance Contract, procured through the district's membership with Region 7 Purchasing Cooperative.
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Deliberate, Consider and Take Action, if any, on purchase of 250 chromebooks.
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Deliberate, Consider and Take Action, if any, on approving the budget amendment for purchase of chromebooks.
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Deliberate, Consider and Take Action, if any, on approving the TEKS Certification and Allotment for 22'-23' School Year.
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Deliberate, Consider and Take Action, if any, on approving invoice from MSB for SHARS cost report reimbursement.
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Deliberate, Consider and Take Action, if any, on approving the NWEA Maps Purchase.
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Deliberate, Consider, and Take Action, if any, on approving the Interlocal Agreement with Region 10 ESC.
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Deliberate, Consider and Take Action, if any, on the Resolution for Employee Pay during Weather Emergency.
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Deliberate, Consider, and Take Action, if any, on approving the purchase of five French horns for QISD band.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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