May 16, 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. Canvas Election Results and Consider Accepting Election Results. - Action Item
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Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Swear in new board members for Places #3, #4, and #5. - Non-Action Item
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7.C. Reorganize all board officals. - Non-Action Item
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7.C.1) Elect new Board President. - Action Item
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Recommended Motion(s):
I nominate (NAME) for the position of Board President. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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No Action(s) have been added to this Agenda Item.
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7.C.2) Elect new Board Vice President. - Action Item
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Recommended Motion(s):
I nominate (NAME) for the position of Board Vice President. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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No Action(s) have been added to this Agenda Item.
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7.C.3) Elect new Board Secretary. - Action Item
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Recommended Motion(s):
I nominate (NAME) for the position of Board Secretary. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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No Action(s) have been added to this Agenda Item.
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7.D. Consider Approving the Board Minutes from the April Board Meeting as Presented. - Action Item
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No Action(s) have been added to this Agenda Item.
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7.E. 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.
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No Action(s) have been added to this Agenda Item.
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7.F. Consider Approving the Budget Amendments - Action Item
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No Action(s) have been added to this Agenda Item.
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7.G. Consider Approving the Technology Parent-Student Notebook Agreement for the 2022-2023 school year. - Action Item
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Recommended Motion(s):
I move that we approve the Technology Parent-Student Notebook Agreement. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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No Action(s) have been added to this Agenda Item.
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7.H. Consider giving the Superintendent hiring authority. - Action Item
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No Action(s) have been added to this Agenda Item.
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7.I. Consider approving ESL, GT, and Dyslexia Coordinator Stipends - Action Item
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No Action(s) have been added to this Agenda Item.
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7.J. Consider approving the request for posting the recommended tax rate - Action Item
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No Action(s) have been added to this Agenda Item.
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7.K. Consider moving the June regular board meeting date - Action Item
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Recommended Motion(s):
I move that we hold the regularly scheduled June board meeting on Monday June 27th at 6:00 PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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No Action(s) have been added to this Agenda Item.
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7.L. Consider setting date for budget workshop - Action Item
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No Action(s) have been added to this Agenda Item.
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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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8.B.1) Accept Student Transfers as presented for the 2022-2023 school year. - Action Item
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Recommended Motion(s):
I move that we accept the student transfers for the 2022-2023 school year as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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No Action(s) have been added to this Agenda Item.
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9. ADJOURNMENT - Action Item
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Recommended Motion(s):
I move that we adjourn the meeting. 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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