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Thursday, May 12, 2022 6:30 pm - Regular Meeting

Agenda
1. Call to Order and Declare a Quorum
2. Invocation and Pledge
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.
4. Action/Consider--Approve Minutes of  Previous Meeting(s) April 14, 2022
Presenter:  Patti Graham
5. Report--Student & Staff Recognition
6. Report: Chapter 313 Application Presentation
Presenter:  Dr. Armstrong
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
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
9. Consider/Approve: tax refund.
Presenter:  Michael Smith
10. DEPARTMENT REPORTS 
10.A. Finance (Budget Workshop #3)
Presenter:  Michael Smith
10.B. Maintenance/Transportation
Presenter:  Elizabeth Smith
10.C. Cafeteria
Presenter:  Kathy Loftin
10.D. IT
Presenter:  Jana Watson
10.E. Safety
Presenter:  Steven Lemons
10.F. Athletics
Presenter:  George Taylor
10.G. Curriculum
Presenter:  D'Wanna Rasnick
10.H. Secondary Principal
Presenter:  Christi Silcox
10.I. Elementary Principal
Presenter:  Teresa Camp
10.J. Superintendent 
Presenter:  Jim Armstrong
11. Consider/Approve:  AG Trailer and Truck
Presenter:  James Merrifield
12. Consider/Approve: Amend Budget
Presenter:  Michael Smith
13. Consider/Approve:  Powell Law Firm Contract
Presenter:  Jim Armstrong
14. Consider/Approve:  Texas Rural Broadband Coalition (TRBC) Resolution
Presenter:  Jim Armstrong
15. Consider/Approve: Grant the Superintendent hiring authority from May 13, 2022 until the September 2022  Board meeting.
Presenter:  Jim Armstrong
16. Consider/Approve: Professional Contracts 
Presenter:  Dr. Armstrong
Description:  Elementary Counselor/Administration
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)
18. Executive Session
Presenter:  Dr. Armstrong
18.A. Personnel

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