Thursday, May 12, 2022 6:30 pm - Regular Meeting
Agenda |
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1. Call to Order and Declare a Quorum
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2. Invocation and Pledge
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3. PUBLIC FORUM:--All Persons Who Wish to Speak or Address the Board at This Time May do so by Completing the Registration Form Before the Meeting Begins.
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4. Action/Consider--Approve Minutes of Previous Meeting(s) April 14, 2022
Presenter:
Patti Graham
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5. Report--Student & Staff Recognition
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6. Report: Chapter 313 Application Presentation
Presenter:
Dr. Armstrong
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7. Consider/Approve: Application of Texas Hardin 1, LLC for an Appraised Value Limitation on Qualified Property and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days.
Presenter:
Dr. Armstrong
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8. Consider/Approve: Retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Texas Hardin 1, LLC.
Presenter:
Dr. Armstrong
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9. Consider/Approve: tax refund.
Presenter:
Michael Smith
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10. DEPARTMENT REPORTS
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10.A. Finance (Budget Workshop #3)
Presenter:
Michael Smith
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10.B. Maintenance/Transportation
Presenter:
Elizabeth Smith
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10.C. Cafeteria
Presenter:
Kathy Loftin
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10.D. IT
Presenter:
Jana Watson
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10.E. Safety
Presenter:
Steven Lemons
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10.F. Athletics
Presenter:
George Taylor
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10.G. Curriculum
Presenter:
D'Wanna Rasnick
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10.H. Secondary Principal
Presenter:
Christi Silcox
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10.I. Elementary Principal
Presenter:
Teresa Camp
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10.J. Superintendent
Presenter:
Jim Armstrong
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11. Consider/Approve: AG Trailer and Truck
Presenter:
James Merrifield
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12. Consider/Approve: Amend Budget
Presenter:
Michael Smith
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13. Consider/Approve: Powell Law Firm Contract
Presenter:
Jim Armstrong
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14. Consider/Approve: Texas Rural Broadband Coalition (TRBC) Resolution
Presenter:
Jim Armstrong
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15. Consider/Approve: Grant the Superintendent hiring authority from May 13, 2022 until the September 2022 Board meeting.
Presenter:
Jim Armstrong
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16. Consider/Approve: Professional Contracts
Presenter:
Dr. Armstrong
Description:
Elementary Counselor/Administration
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17. Discuss/Consider complaint against former employee - Texas Government Code, Section 55.074
Description:
The board will now go into closed session, as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551, Subchapters D and E or Texas Government Code section 418.183(f)
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18. Executive Session
Presenter:
Dr. Armstrong
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18.A. Personnel
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