| Minutes |
|---|
|
1. Establishment of Quorum, Call to Order, Pledge of Allegiance
|
|
2. Regular Session
|
|
2.A. Public Comment
|
|
3. Closed Session
|
|
3.A. Personnel: Pursuant to Texas Government Code 551.074. The Board will discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
|
|
3.B. Level III Parent Grievance
|
|
3.C. Attorney Consultation: Pursuant to Texas Government Code Section 551.071.
|
|
3.D. Employment Contracts
|
|
3.E. Consider and Take Possible Action to Approve Request for Sanctions of Teacher Certificate for Abandonment of Contract
|
|
4. Reconvene Regular Session
|
|
4.A. Consider Matters from Closed Session, if any
|
|
5. Principal's and Director's Reports
|
|
5.A. Cindy Black, Elementary Principal
|
|
5.B. Casey Sellers, IMS Principal
|
|
5.C. Bethany Ivie, High School Principal
|
|
5.D. Robert Allen, Executive Director of District Operations
|
|
5.E. Michael Scott, Athletic Director
|
|
5.F. Robert Gray, Chief of Police
|
|
5.G. Monnie Metcalfe, Director of Special Programs
|
|
6. Approve Consent Agenda
|
|
6.A. Minutes of Regular Meeting of the Board on March 23, 2022
|
|
6.B. Minutes of Special Meeting of the Board on April 1, 2022
|
|
6.C. March 2022 Financial Report
|
|
6.D. March 2022 Tax Report
|
|
6.E. March 2022 Payroll Check Payment List
|
|
6.F. March 2022 Board Report
|
|
6.G. March 2022 Check Payments List
|
|
7. Budget Amendments, if any
|
|
8. Discussion/Action Items
|
|
8.A. 2022-2023 TEKS Allotment and Certification
|
|
8.B. Extend Contract for Anderson, Marx, and Bohl P.C. for 2022-2023 School audit
|
|
8.C. Receive Donation of $2,500.00 for the Virgil Sharpe Scholarship
|
|
8.D. Lease from Clearwire Spectrum Holdings III, LLC
|
|
8.E. Purchases over $25,000
|
|
8.F. Payscales
|
|
8.G. Receive $1,000 Donation from Mike Dickens Memorial Youth Association for Girls Athletics
|
|
9. Superintendent's Report
|
|
9.A. Enrollment
|
|
10. Adjourn
|
