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April 12, 2022 at 6:00 PM - Regular Meeting

Minutes
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
2.B. INVOCATION:   KENT THIGPEN
2.C. PLEDGE:            ALL
3. Report:              Campus/Administrative Reports
3.A. Transportation/Maintenance Reports
3.B. Tax Reports
3.C. Financial/Expenditure Reports
3.D. Campus/District Activities
3.E. Introductions, Awards, Acknowledgements, or Recognitions
3.E.1. Recognition of JHS Students Receiving an Associates Degree from Panola College
4. Public Comment
5. Action Item:        Consideration of Approval of a Change Order Related to the Parking Lot (Instability Issue) at the Football Stadium
6. Action Item:        Consideration of Approval of an Engagement Letter with Knuckols, Duvall, Hallum, & Co. Regarding the 2021-2022 Audit
7. Action Item:        Consideration of Potential Band Trip to Branson, MO
8. Discussion:           Discussion of the Possibilities Surrounding a 4-Day Week School Calendar
9. Action Item:        Consideration of Approval/Certification Regarding the Use of Instructional Materials Allotment Funds to be Used in Support of the Teaching of the TEKS (Texas Essential Knowledge and Skills) Within All Areas of our Curriculum
10. Action Item:        Consideration of Teacher Incentive Allotment Payment Plan
11. Action Item:        Consideration of Amendment to Local Policy EIC Related to Graduation and Class Rank
12. Action Item:        Consideration of Board Operating Procedures
13. Action Item:        Consideration of Approval of Consent Agenda
13.A. Previous Minutes March 8, 2022 Regular Meeting
13.B. Budget Amendments
14. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
15. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
16. Action Item:     Personnel
16.A. Resignations/Retirements
16.B. Employment of New Personnel
16.C. Consideration of Teachers' Contracts
16.D. Consideration of Superintendent's Recommendation of Proposed Non-Renewal of Teachers Term Contract
16.E. Consideration of Superintendent's Recommendation for Termination of Teachers Probationary Contract
16.F. Other
17. Action Item:     Adjournment

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