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Meeting Agenda
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1. Student Recognition - Regular Board Meeting to follow
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2. 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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2.A. Invocation and Pledge to Flag
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2.B. Public/Community Hearing of Guest
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3. Canvass May 11, 2022 Election Results
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3.A. Issue Certificates of Election & Statement of Officer
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3.B. Administer Oath of Office to Candidates Elected to Position 6 & Position 7
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4. Reorganization of Board
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4.A. Election of Officers
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5. Campus Principal Reports
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6. Curriculum Directors' Report
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7. Food Service Directors' Report
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8. Business Managers' Report - Items for Review
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8.A. Monthly Utility Comparison
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8.B. Revenues & Expenditures
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9. Consent Agenda - Items for Discussion and/or Action
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9.A. Check Payment List
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9.B. April 25, 2022 Board Minutes
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9.C. NOGA
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10. Regular Agenda - Items for Discussion and/or Action
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10.A. Missed School Day Waiver
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10.B. Property Bid - Lots 85 & 86, Snow Hill, 0.3310 of an Acre, Abstract 47, Cause T15-170
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10.C. Property Bid - 9.35 Acres, A.J. Wilcox Survey, Abstract 623, Cause T11-135
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10.D. Approve District Authority to sign checks
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10.E. Authorize hiring authority for the Superintendent to execute employment contracts for professional employees from May 2022 through August 2022.
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11. Superintendent's Report
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11.A. FTE Report
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11.B. 2022-2023 Board Meeting Calendar
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11.C. Facility Committee Update
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11.D. May Activities
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12. 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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12.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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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 11, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Student Recognition - Regular Board Meeting to follow
|
|
| Subject: |
2. 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: |
2.A. Invocation and Pledge to Flag
|
|
| Subject: |
2.B. Public/Community Hearing of Guest
|
|
| Subject: |
3. Canvass May 11, 2022 Election Results
|
|
| Subject: |
3.A. Issue Certificates of Election & Statement of Officer
|
|
| Subject: |
3.B. Administer Oath of Office to Candidates Elected to Position 6 & Position 7
|
|
| Subject: |
4. Reorganization of Board
|
|
| Subject: |
4.A. Election of Officers
|
|
| Subject: |
5. Campus Principal Reports
|
|
| Subject: |
6. Curriculum Directors' Report
|
|
| Subject: |
7. Food Service Directors' Report
|
|
| Subject: |
8. Business Managers' Report - Items for Review
|
|
| Subject: |
8.A. Monthly Utility Comparison
|
|
| Subject: |
8.B. Revenues & Expenditures
|
|
| Subject: |
9. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
9.A. Check Payment List
|
|
| Subject: |
9.B. April 25, 2022 Board Minutes
|
|
| Subject: |
9.C. NOGA
|
|
| Subject: |
10. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
10.A. Missed School Day Waiver
|
|
| Subject: |
10.B. Property Bid - Lots 85 & 86, Snow Hill, 0.3310 of an Acre, Abstract 47, Cause T15-170
|
|
| Subject: |
10.C. Property Bid - 9.35 Acres, A.J. Wilcox Survey, Abstract 623, Cause T11-135
|
|
| Subject: |
10.D. Approve District Authority to sign checks
|
|
| Subject: |
10.E. Authorize hiring authority for the Superintendent to execute employment contracts for professional employees from May 2022 through August 2022.
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.A. FTE Report
|
|
| Subject: |
11.B. 2022-2023 Board Meeting Calendar
|
|
| Subject: |
11.C. Facility Committee Update
|
|
| Subject: |
11.D. May Activities
|
|
| Subject: |
12. 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: |
12.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: |
13. Adjournment
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