April 19, 2022 at 5:30 PM - Regular Meeting
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.
|
|
5. CONSIDER CONSENT AGENDA
|
|
5.A. Minutes from Previous Meetings
|
|
5.B. Tax Collection Report
|
|
5.C. Finance Reports
|
|
5.D. Student Insurance Contract
|
|
5.E. Instructional Materials and TEKS Certification
|
|
5.F. Head Start Annual Report 2020-2021
|
|
5.G. Resolution for ESSER Stipends 2022-2024
|
|
5.H. Geotechnical Services from D&S Engineering Labs
|
|
6. REPORT OF SCHOOL BOARD MEMBER TRAINING HOURS
|
|
7. CONSIDER FINAL APPROVAL FOR THE DISTRICT OF INNOVATION PLAN
|
|
8. CONSIDER 2022-2023 SCHOOL CALENDAR
|
|
9. DISCUSS AND CONSIDER CAPITAL PURCHASES
|
|
9.A. Paint Booth and Installation
|
|
9.B. Plasma Table and Components
|
|
9.C. Head Start Bus
|
|
10. CONSIDER BUDGET AMENDMENT
|
|
11. CLOSED SESSION - Texas Government Code Section 551.074 relating to Personnel Matters.
|
|
11.A. Consider Employee Resignations
|
|
11.B. Consider Employee Recommendations
|
|
11.C. Consider Pay Scales and Stipends
|
|
12. CONSIDER CONTRACTS OF DISTRICT PROFESSIONAL EDUCATORS
|
|
13. CONDUCT FACILITIES TOUR
|
|
14. DISCUSS CURRENT AND FUTURE CAPITAL EQUIPMENT AND BUILDING PROJECTS
|
|
15. ADJOURN
|