March 28, 2022 at 6:00 PM - Regular Meeting
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I. Call meeting to order, establish a quorum.
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II. Public Forum: No presentation shall exceed five minutes.(Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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III. Introduce Employee of the Month.
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IV. Introduce Students on the Month
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V. Recognize WatchDOGS
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VI. Discussion of Facilities:
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VI.i. Ag Pavilion and CTE Addition
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VI.ii. Update from facility meetings
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VII. Consent agenda:
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VII.i. Discussion and possible approval of administrative reports.
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VII.i.a. Prior Meeting Board Minutes
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VII.i.b. Tax Report
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VII.i.c. Financial Report
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VII.i.d. Accounts Payable
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VII.i.e. Elementary Principal Report
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VII.i.f. Intermediate Principal Report
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VII.i.g. Middle School Principal Report
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VII.i.h. High School Principal Report
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VII.i.i. Technology Director Report
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VII.i.j. Food Service Director Report
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VII.ii. Certify Dr. Lamont Smith to serve as Regional VII Advisory Committee 2022-23
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VII.iii. Discussion and possible approval of the Quarterly Investment Report ending February 28, 2022.
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VIII. Discussion of Budget Calendar for 2022-23 School Year.
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IX. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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IX.i. 551.074 – Discussing personnel or to hear complaints against personnel
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IX.i.a. Hiring of Personnel
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IX.i.b. Ratifying Resignations
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IX.i.c. Consider Campus Professional Contracts
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X. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.
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XI. Adjourn.
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