May 16, 2022 at 7:00 PM - May 16. 2022
Minutes |
---|
1. Call to Order and Opening Prayer. The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice.
|
2. Public Comment: All persons who address the Board at this time must sign up before the meeting begins.
Description:
All persons who address the Board at this time must sign up before the meeting begins.
|
3. Action:
a) Reinstate Board Members: Garcia, Davis, Kirksey and Tony Mendoza b) Reorganize Board Officers. |
4. Consent Agenda: Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
|
4.a. Minutes of the previous meeting - April 11, 2022
|
4.b. Monthly financial reports/bill review
|
4.c. Confirm next Board meeting date: June 20, 2022.
Description:
Could this possibly be a NOON meeting?
|
4.d. Tax Deed #12391
|
5. Action Items
|
5.a. Approve/Discussion on Southwest Foods Cafeteria Contract Renewal
|
5.b. Approve EIC(Local) Policy
Description:
After attending a workshop at the ESC, we needed to update just a few sentences in our policy.
|
6. Superintendent's Report
|
6.a. Plans for graduation
Description:
1) Meet in Boardroom at 6:30
2) Take group picture for the yearbook 3) Proceed to graduation ceremony |
6.b. Reports: Nurse, Maintenance, Principals, Athletic Coordinators, EPEC Director
|
6.c. Eichelbaum & Wardell: Board Minutes
|
7. Personnel
Description:
Consider Superintendent Recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).
|
7.a. Introduce Secondary Staff member: Stacy Godfrey - Coach, PE & Brian Sepkowitz - Coach, History; Elementary Counselor - Lindsey Fink; Secondary SPED teacher - Brittany Walsh
Hired EPEC Diagnostician. |
7.b. Resignations:
Description:
1) Ana Benitez - Elem Secretary
2) Missy Eidson - EPEC Diag |
8. ADJOURN:
|