April 11, 2022 at 6:30 PM - Regular Meeting
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1. Call to order and Establish a Quorum
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2. Prayer and Pledges
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3. Open Forum - Public Comment Allowed on Any Topic
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4. Recognitions
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5. Deliberation and possible action re: selection and contracting with Job Order Contractor for the Middle School Roof Replacement Project
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6. Reports, Announcements and Upcoming Events:
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6.A. Principal Reports
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6.B. Police Report
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6.C. Athletic Reports
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6.D. Head Start Report
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6.E. Benchmark Data - Deana Ramsey
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7. Consider for Approval 2022-2023 TEKS Certification Form
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8. Selection of Two Board Members to Canvass May 7 Election results and select date/time for canvass
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9. Consider for Approval Changing May Regular Meeting
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10. Annual Report on Board Member Training Hours
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11. Consider for Approval Resolution to Pay Employees During COVID Closure
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12. Consider for Approval Resolution Concerning Review of Investment Policies and Investment Strategies
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13. Consider for Approval Interlocal Bid Participation Agreement for 2022-2023
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14. Consider for Approval Purchase of a CATE Activity Bus
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15. Consent agenda
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15.A. Consider Minutes from previous meeting(s)
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15.B. Financial Report
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16. Superintendent Report
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16.A. Personnel Report
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16.B. April 21 - Texas Scholars Program 9am
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16.C. April 30 - Wrestling Event at 7:30 pm
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17. Convene in Closed Session Pursuant to the following Texas Government Code Sections:
1. 551.071 - Consultation with Attorney a. Consultation with school district attorney regarding pending or potential litigation or administrative proceedings, matters and regarding other confidential matters. 2. 551.074 - Personnel Matters a. Superintendent Contract b. Administrator Contract c. Teacher Contract Renewals d. WRRSSA Contract Renewals e. Employment of Professional Staff |
18. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If Any)
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19. Adjourn
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