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April 11, 2022 at 6:00 PM - Board Meeting

Minutes
1. Call to Order
2. Establish Quorum
3. Pledges of Allegiance - Led by TMS Students
4. Invocation
5. Campus/Student Recognition - TMS for #HayleeStrong benefit
6. Public Forum
7. Consent Agenda Items
7.A. Consider Approval of Monthly Financial Report and Disbursement of Funds
7.B. Consider Approval of Minutes of the March 7, 2022 Special Board Meeting
7.C. Consider Approval of Minutes of the March 7, 2022 Regular Board Meeting
7.D. Consider Approval of Minutes for the March 24, 2022 Special Board Meeting
7.E. Consider Approval of Minutes for the March 28, 2022 Special Board Meeting.
8. Central Office Reports
8.A. Executive Director of Assessment & Student Programs
8.A.1. 2022 Summer Program Dates
8.A.2. 2022 State Assessment Update Report
8.B. Assistant Superintendent Reports
8.B.1. 2022-2023 Allotment & TEKS Certification Form 
8.B.2. Proclamation 2022 Instructional Materials for PE & Health
8.B.3. District of Innovation Plan Renewal (2022-2027)
8.B.4. Summer Leadership Reminder
     San Antonio - June 15-18, 2022
     Fort Worth - June 29-July 2, 2022
9. Regular Agenda (Agenda Items for Discussion and Possible Action)
9.A. Consider Approval of the 2022 Summer Program Dates
9.B. Consider Approval 2022 - 2023 Allotment & TEKS Certification Verification Form 
9.C. Consider Approval of Proclamation 2022 Instructional Materials for PE & Health 
9.D. Discuss District of Innovation Plan Renewal (2022-2027)
9.E. Discuss and Consider Athletic Field House Construction.
9.F. Discuss and Consider Construction of an Ag Facility. 
9.G. Discuss and Consider Private Resale Bids for Approval.
9.H. Discuss and Consider School Board Legal Counsel. 
9.I. Discuss and Consider Interlocal Participation Agreement with TASB.
9.J. Personnel Recommendations
9.J.1. Contract Considerations and Nonrenewal Considerations. 
10. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
11. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
12. Future Agenda Items (Next regular board meeting will be May 16, 2022)
13. Adjourn
14. Subsequent meeting if necessary to be held April 12, 2022 at 6:00 p.m.

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