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January 12, 2022 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order
II. Pledge of Allegiance
III. Bobkatz and Kittens Award of Excellence
III.A. Elementary Student
III.B. Elementary Faculty / Staff Member
III.C. Secondary Student
III.D. Secondary Faculty /Staff Member
IV. Public Comments
V. Consent Agenda
Description:  The consent agenda shall include items of a routine and/or recurring nature grouped together under one action item.  For each item listed as a part of the consent agenda, the Board shall be furnished with background materials.  All such items shall be acted upon by one vote without separate discussion, unless a Board member requests that an item be withdrawn for individual consideration.  The remaining items shall be adopted under a single motion and vote.

Superintendent's Recommendation:  I recommend the Board approve the Consent Agenda as presented.
V.A. Minutes of Previous Meetings
V.A.1. Special Meeting - October 27, 2021
V.A.2. Regular Meeting - December 15, 2021
V.B. Review of Monthly Financial Reports
V.B.1. Financial Report for the Month Ending December 31, 2021
V.C. Review of Monthly Checks Written
V.C.1. Checks Written for the Month of December 2021
VI. Construction Report
VII. Action Items
VII.A. Take the Necessary Action(s) to Order an Election on May 7, 2022 for the Purpose of Electing Trustees for Places 1, 2 and 3.
 
Description:  Superintendent's Recommendation:  I recommend the Board take the necessary action(s) to order an election on May 7, 2022 for the purpose of electing trustees for Places 1, 2, and 3.
VII.B. Consider Approval of a Contract with the Elections Administrator of Lavaca County for the Conduct and Supervision of the General Election to be Held on May 7, 2022.

 
Description:  Superintendent's Recommendation:  I recommend the Board contract with the Elections Administrator of Lavaca County for the conduct and supervision of the General Election to be held on May 7, 2022.
VIII. Discussion Items
VIII.A. Discuss Plans for Open House for New Facilities
IX. Closed Session
The Board will conduct a Closed Session under Texas Gov't Code §551.0821 - Personally Identificable Student Information; and Texas Gov't Code §551.074 - Personnel Matters
IX.A. Hear a Level Three Complaint from Lloyd O'Leary in Accordance with Policy FNG(LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES, STUDENT AND PARENT CONPLAINTS/GRIEVANCES.
IX.B. Discuss Superintendent Search Process and Timeline
X. Action on Items Discussed in Closed Session
X.A. Consider any Action(s) on Level Three Complaint from Lloyd O'Leary
X.B. Consider Approval of Superintendent Search Process and Timeline
XI. Monthly Reports
XI.A. Counselor - Laura Kusak
XI.B. Principals
XI.B.1. Elementary - April Simper
XI.B.2. Secondary - Jamie Dornak
XI.C. Athletic / Maintenance / Transportation Director - Kevin Fishbeck
XI.D. Superintendent's Report - Mark Pool
XII. Adjourn

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