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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for March 1, 2022.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Monthly Board Financial Report
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5.C. Budget Amendments
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6. Site Based Decision Making Committee
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6.A. Elementary
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6.B. Middle School
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6.C. High School
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6.C.1. Senior 2022 update
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6.D. ACE
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6.D.1. Strive Grant
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6.E. District Wide
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6.E.1. Summer Hours
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6.E.2. CTE Showcase
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6.F. Enrollment
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6.G. Technology
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6.H. Cafeteria
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve seeking bids for the old gym floor.
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7.B. Discuss and approve the 2022-2023 academic calendar.
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7.C. Discuss and approve 2022-2023 Allotment and TEKS certification.
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7.D. Discuss and approve E-Rate Universal Program for Schools project and proposal.
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7.E. Discuss and approve resolution of board to convene the district's SHAC committee to recommend curriculum materials for human sexuality instruction.
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7.F. Discuss and approve creation of CTE Teaching and Training Program of Study; Education and Training Endorsement.
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7.G. Discuss and approve submitting resolutions for TASB's 2022-2024 Advocacy Agenda.
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7.H. FYI: Official Notification of the 2021-2022 Operational Minutes Adjustment from TEA.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve the resignation of Jamie Cannon, Kay Healy, Ryan Yarbrough and any others.
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8.B. New Employees
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8.B.1. Discuss and approve the hiring of Sydney Hudson, Jamie Cannon, and any others.
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8.C. Discuss and approve teacher contracts for the 2022-2023 school year.
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8.D. Discuss and approve ACE Director contract.
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8.E. Discuss and approve nurse contract.
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9. Executive Session
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9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 5, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for March 1, 2022.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Monthly Board Financial Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
6. Site Based Decision Making Committee
|
|
| Subject: |
6.A. Elementary
|
|
| Subject: |
6.B. Middle School
|
|
| Subject: |
6.C. High School
|
|
| Subject: |
6.C.1. Senior 2022 update
|
|
| Subject: |
6.D. ACE
|
|
| Subject: |
6.D.1. Strive Grant
|
|
| Subject: |
6.E. District Wide
|
|
| Subject: |
6.E.1. Summer Hours
|
|
| Subject: |
6.E.2. CTE Showcase
|
|
| Subject: |
6.F. Enrollment
|
|
| Subject: |
6.G. Technology
|
|
| Subject: |
6.H. Cafeteria
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve seeking bids for the old gym floor.
|
|
| Subject: |
7.B. Discuss and approve the 2022-2023 academic calendar.
|
|
| Subject: |
7.C. Discuss and approve 2022-2023 Allotment and TEKS certification.
|
|
| Subject: |
7.D. Discuss and approve E-Rate Universal Program for Schools project and proposal.
|
|
| Subject: |
7.E. Discuss and approve resolution of board to convene the district's SHAC committee to recommend curriculum materials for human sexuality instruction.
|
|
| Subject: |
7.F. Discuss and approve creation of CTE Teaching and Training Program of Study; Education and Training Endorsement.
|
|
| Subject: |
7.G. Discuss and approve submitting resolutions for TASB's 2022-2024 Advocacy Agenda.
|
|
| Subject: |
7.H. FYI: Official Notification of the 2021-2022 Operational Minutes Adjustment from TEA.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of Jamie Cannon, Kay Healy, Ryan Yarbrough and any others.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve the hiring of Sydney Hudson, Jamie Cannon, and any others.
|
|
| Subject: |
8.C. Discuss and approve teacher contracts for the 2022-2023 school year.
|
|
| Subject: |
8.D. Discuss and approve ACE Director contract.
|
|
| Subject: |
8.E. Discuss and approve nurse contract.
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
10. Adjourn
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