April 11, 2022 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. PUBLIC COMMENT
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5. RECOGNITIONS
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5.A. Campus Employee of the Month
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6. REPORTS
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6.A. Business
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6.A.1. Financials
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6.A.2. Investments
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6.A.3. Utility Data
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6.B. Operations
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6.C. Teaching & Learning
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6.C.1. CTE Overview
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7. COMMUNITY INPUT: ACTION AGENDA ITEMS
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8. ACTION
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8.A. Consent Agenda
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8.A.1. Minutes of March 10, 2022
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8.A.2. Budget Amendment
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8.B. Employee Sheet for April 2022
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8.C. Discuss & Consider Renewal of Interlocal Participation Agreement with TASB Risk Management Fund
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8.D. Discuss & Consider Approval of Underground Fuel Tanks Removal and New Installation of Above Ground Tanks
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8.E. Discuss & Consider the Purchase of three (3) School Buses
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8.F. Discuss & Consider Approval of Allotment and TEKS Certification 2022-2023
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8.G. Discuss & Consider the Approval to Employ a Construction Manager Pending the Result of Bond 2022
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8.H. Annual Texas School Board Member Continuing Education Hours
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9. SUPERINTENDENT REPORT
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9.A. Enrollment Update
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10. EXECUTIVE SESSION ____ May be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in an open session. A Certified Agenda of Closed Session is maintained (551.103) and items are posted and disclosed in accordance with the law (551.104).
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10.A. 551.074 -Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee.
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10.A.1. Discuss & Consider 2022-2023 Professional Personnel Term Contracts
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10.A.2. Discuss & Consider Employment of Assistant Superintendent for Teaching & Learning
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11. RECONVENE TO ACTION IN OPEN SESSION
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11.A. Consider 2022-2023 School Year Term Contract Recommendations
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11.B. Consider Employment of Assistant Superintendent for Teaching & Learning
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12. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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13. ADJOURNMENT
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