April 19, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. INVOCATION
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4. PLEDGES OF ALLEGIANCE
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5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
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6. REPORTS-Information Only
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6.A. Board President's Report
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6.A.1) Information for all Board Members to read prior to each board meeting
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6.B. Superintendent’s Report
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6.C. Assistant Superintendent Report
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6.D. Chief Financial Officer’s Report
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6.E. Athletic Director's Report
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7. REGULAR AGENDA
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7.A. Consider Approving the March Board Meeting Minutes as Presented. - Action Item
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Recommended Motion(s):
I move that we approve the March Board Meeting Minutes as Presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Consider Approving the Accounts Payable as Presented. - Action Item
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Recommended Motion(s):
I move that we approve the Accounts Payable as Presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C. Approve the Quarterly Investment Report as Presented. - Action Item
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Action Item
Recommended Motion(s):
I move that we approve the Quarterly Investment Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D. Consider Approving the Budget Amendments as Presented. Action Item
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Action Item
Recommended Motion(s):
I move that we approve the budget amendments as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.E. Consider/Discuss Updating Technology Switches Through E-rate. - Action Item
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Recommended Motion(s):
I move that we approve upgrading the Technology switches through E rate. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.F. Consider Approving Adjustements to EIC (Local) for the 22-23 School Year. - Action Item
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Recommended Motion(s):
I move that we approve EIC (Local) as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.G. Consider Approving the Early ISD Student Device Agreement with Device Insurance, Deductible, and Repair Costs as Presented for the 22-23 School Year. - Action Item
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Recommended Motion(s):
I move that we approve the Student Device Agreement as presented for the 22-23 School Year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.H. Consider Approving the Following Budget Amendments as Presented. - Action Item (Duplicate, not needed)
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7.I. Consider Giving the Superintendent Hiring Authority. - Action Item
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Recommended Motion(s):
I move that we give the Superintendent Hiring Authority. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.J. Discuss Auxiliary Salary Increase. - Information Item
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7.K. Food Service Discussion - Information Only
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7.L. Discuss EFB (Local) - Information Only
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7.M. Calendar information - Information Only
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8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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8.A. Personnel Matters-551.074
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8.A.1) Review Resignations-(If Any)
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8.A.2) New Hires to Fill Vacancies-(If Any)
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8.A.3) Other Personnel Matters as May be Presented-(If Any)
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8.A.3)a. Discuss Campus Level Staff Recommendations by Principals
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8.B. Action Items Pursuant to Discussions in Closed Session-(If Any)
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Action(s):
No Action(s) have been added to this Agenda Item.
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9. ADJOURNMENT - Action Item
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Action(s):
No Action(s) have been added to this Agenda Item.
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