March 10, 2022 at 6:00 PM - Regular Meeting
Public Notice |
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I. Routine Business |
I.A. Call To Order
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I.B. Roll Call
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I.C. Pledge of Allegiance
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I.D. Invocation
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I.E. Recognition
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I.E.1. Student
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I.E.2. Staff
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I.E.3. Other
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II. Executive Session
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III. Open Forum
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IV. Reports
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IV.A. Operations / Technology Report
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IV.B. Athletics Report
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IV.C. Finance Report
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IV.C.1. Board Financials
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IV.C.2. Investment Report
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IV.C.3. Check List
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IV.D. Board President Report
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IV.D.1. Region 7 Board of Directors Election
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IV.D.2. Workshop Meeting - Team Building
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IV.D.3. Board Training Requirements
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IV.D.4. Other Updates
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IV.E. Superintendent Report
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IV.E.1. Delinquent Tax Collection Report
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IV.E.2. Bond 2022
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IV.E.3. Personnel Update
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IV.E.4. Campus/Department Reports
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IV.E.5. Other Updates
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V. First Read / Informational Items
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V.A. TCOLE - Racial Profiling Report (Exempt)
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V.B. 22-23 Calendar
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VI. Consent Items
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VI.A. Minutes of Previous Meetings
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VI.B. TASB Risk Management Fund - Interlocal Participation Agreement
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VI.C. Regional Advisory Committee
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VI.D. Budget Amendment #7
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VI.E. Reaffirm Investment Policy
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VI.F. Staff Development Waiver (22-23)
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VI.G. Struck-Off Property
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VII. Action Items
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VII.A. Consider Approval of Macbook Purchase
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VII.B. Consider Approval of Chromebook Purchase
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VII.C. Consider Approval of Certification of Unopposed Candidates and Order of Cancellation for the May 7, 2022 Board of Trustees Election
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VII.D. Consider Approval of Compensation Plan Adjustment
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VIII. Adjournment
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This notice was posted in compliance with the Texas Open Meetings Act on March 7, 2022, at or before 6:00 pm.