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March 28, 2022 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Call meeting to order and establish quorum.
1.B. Pledges to Allegiance and welcome visitors.
2. OPEN FORUM
3. EDUCATION SPOTLIGHT
3.A. Recognitions
3.B. HMS
4. CONSENT AGENDA
4.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
4.B. CONSIDERATION AND APPROVAL - Budget amendments
4.C. REPORT - Budget
4.D. REPORT - Ad valorem tax collection
4.E. REPORT - Cash in bank
4.F. REPORT - Tex-Pool fund
4.G. REPORT - Lone Star funds
5. ACTION/DISCUSSION ITEMS
5.A. Consideration and action, if any, upon Instructional Materials Allotment and TEKS Certification.
5.B. Consideration and action, if any, upon certifying Superintendent to the Regional Advisory Committee for Region 7.
5.C. Consideration and action, if any, upon TASB Risk Management Fund Agreement.
5.D. Discussion Only: Special Services, Technology and Transportation update.
6. SUPERINTENDENT'S REPORT
6.A. Monthly Expenditures
6.B. Attendance and Enrollment
6.C. Budget Workshop
6.D. Roof update - HHS and HIS
6.E. Personnel Report
6.E.1. Teacher, Librarian, Counselor, Diagnostician, and School Nurse contracts.
7. EXECUTIVE SESSION If during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code, Chapter 551 Subchapters D and E.
7.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
7.B. Consider Teacher, Librarian, Counselor, Diagnostician, and School Nurse contracts.
8. RETURN TO OPEN SESSION
9. CONSIDERATION AND ACTION, if any, resulting from executive session.
9.A. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
9.B. Consideration and action, if any, upon Teacher, Librarian, Counselor, Diagnostician, and School Nurse contracts.
10. ADJOURN

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