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Meeting Agenda
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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1.B. Public/Community Hearing of Guest
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2. Campus Principal Reports
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3. Curriculum Directors' Report
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4. CTE Directors' Report
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5. Food Service Directors' Report
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6. Business Managers' Report - items for Review
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6.A. Monthly Utility Comparison
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6.B. Revenues & Expenditures
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7. Consent Agenda - Items for Discussion and/or Action
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7.A. Check Payment List
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7.B. February 21, 2022 Board Minutes
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7.C. TASB Risk Fund IPA
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7.D. 2022-2023 Innovative Course Application - Principles of Therapeutic Healthcare
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7.E. 2022-2023 Innovative Course Application - Kinesiology II
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7.F. Supply Chain Assistance Grant Award
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7.G. 2022-2023 Renewal Food Service Management Contract
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7.H. Howard Technology Purchase
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7.I. Kaduceus Health Science Programs
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8. Regular Agenda - Items for Discussion and/or Action
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8.A. Certification of Unopposed Candidates
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8.B. Order of Cancellation for May 7, 2022 Election
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8.C. Property Bid - 9.35 Acres, A.J. Wilcox Survey. Abstract 623, Cause# T11-135
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8.D. Special Needs Bus Purchase
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8.E. Trip Bus Purchase
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9. Superintendent's Report
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9.A. Enrollment, Attendance & FTE Report
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9.B. COVID Update
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9.C. Cell Phone use by students
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10. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
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10.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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10.A.1. Discuss and possible action on Administrative Contracts.
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10.A.2. Retirement/Resignation/New Hire Update
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 28, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
|
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. Public/Community Hearing of Guest
|
|
| Subject: |
2. Campus Principal Reports
|
|
| Subject: |
3. Curriculum Directors' Report
|
|
| Subject: |
4. CTE Directors' Report
|
|
| Subject: |
5. Food Service Directors' Report
|
|
| Subject: |
6. Business Managers' Report - items for Review
|
|
| Subject: |
6.A. Monthly Utility Comparison
|
|
| Subject: |
6.B. Revenues & Expenditures
|
|
| Subject: |
7. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
7.A. Check Payment List
|
|
| Subject: |
7.B. February 21, 2022 Board Minutes
|
|
| Subject: |
7.C. TASB Risk Fund IPA
|
|
| Subject: |
7.D. 2022-2023 Innovative Course Application - Principles of Therapeutic Healthcare
|
|
| Subject: |
7.E. 2022-2023 Innovative Course Application - Kinesiology II
|
|
| Subject: |
7.F. Supply Chain Assistance Grant Award
|
|
| Subject: |
7.G. 2022-2023 Renewal Food Service Management Contract
|
|
| Subject: |
7.H. Howard Technology Purchase
|
|
| Subject: |
7.I. Kaduceus Health Science Programs
|
|
| Subject: |
8. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
8.A. Certification of Unopposed Candidates
|
|
| Subject: |
8.B. Order of Cancellation for May 7, 2022 Election
|
|
| Subject: |
8.C. Property Bid - 9.35 Acres, A.J. Wilcox Survey. Abstract 623, Cause# T11-135
|
|
| Subject: |
8.D. Special Needs Bus Purchase
|
|
| Subject: |
8.E. Trip Bus Purchase
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.A. Enrollment, Attendance & FTE Report
|
|
| Subject: |
9.B. COVID Update
|
|
| Subject: |
9.C. Cell Phone use by students
|
|
| Subject: |
10. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
|
| Subject: |
10.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
|
|
| Subject: |
10.A.1. Discuss and possible action on Administrative Contracts.
|
|
| Subject: |
10.A.2. Retirement/Resignation/New Hire Update
|
|
| Subject: |
11. Adjournment
|
|