June 13, 2022 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum:
Board Members Present:
____ Debbie Wright-Hood, Pres.              _____ David McNamara
____ Jeff Bird, Vice-Pres.                           _____ Lance Donaldson
____ Heath Jackson, Secretary                  _____ Christie Harper
____ Russell Devorsky

A.B) Pledge

A.C) Read School District Mission Statement

A.D) Recognition.

A.E) Public Participation

A.F) Administrative Reports

A.F)(1) Elementary

A.F)(2) Middle School

A.F)(3) High School

A.F)(4) Superintendent

A.F)(5) Administrative 

B. INFORMATION ITEMS

B.A) Confirm Special Board Meeting at 6 p.m. on June 21, 2022.

B.B) Update on Land Purchase.

B.C) Facilities Update.

B.D) School Safety Update.

B.E) Discuss and review Statement of Impact from proposed Charter School.

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consent Agenda:

C.A)(1) Consider and possible action to approve minutes from previous Board meeting(s).

C.A)(1)(a) Minutes Regular Board Meeting May 9, 2022.

C.A)(1)(b) Minutes Special Board meeting May 13, 2022.

C.A)(1)(c) Minutes Special Board Meeting May 16, 2022.

C.B) Consider and possible action to approve proposed program stipends for 2022-2023.

C.C) Consider and possible action to approve employee pay scale for 2022-2023 school year.

C.D) Consider and possible action to approve letter of engagement from Patillo, Brown, & Hill, L.L.P. as auditors for the 2022-2023 fiscal year.

C.E) Consider and possible action to approve (A) ESSER Aide Position and (B) Special Education Director contract days.

C.F) Consider and possible action to approve a waiver for the District to use an alternate 7th Grade Reading instrument based on TEC 28.006 (c-1) requirements.

D. CLOSED OR EXECUTIVE SESSION:

D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et seq.

D.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.

D.A)(2) The Board will review compensation for employees on district administrator pay scale as allowed in Texas Govt. Code Section 551.074.

D.A)(3) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.

D.A)(4) Pursuant to Texas Government Code Section 551.076, discussion and consideration of the deployment of security personnel or devices and the results of an informal security audit.

E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.

E.A)(1) Consider and possible action to approve 2022-2023 administrator compensation.

E.A)(2) Consider and possible action to approve resignations / employment.

F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

G. ADJOURNMENT