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Meeting Agenda
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A. Call to Order/Declaration of Quorum
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B. Public Forum
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B.1. Audience Participation
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B.2. Recognition of Guests
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C. Administrative Reports:
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C.1. Principal’s Reports
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C.1.a. Elementary
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C.1.b. Secondary
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C.2. Executive Director of Student Services Report
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C.2.a. CTE audit results
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C.3. Chief Financial Officers Report
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C.3.a. Compensation package approval explanation
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C.4. Superintendent's Report
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C.4.a. Enrollment and Attendance Update
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C.4.b. Present soccer survey results
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C.5. Chief of Police Report
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C.5.a. Discuss police officer training
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D. Consent Agenda:
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D.1. Minutes of Previous Meetings
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D.2. Expenditures
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D.3. Tax Reports
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D.4. Comparison of Revenue and Expenditures to Budget
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D.5. Activity Accounts Report
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D.6. Budget Amendments
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D.7. Investment Report
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E. Closed Session:
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E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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F. Action Items:
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F.1. Swear in Board Member Allen Kaiser
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F.2. Consider and take possible action to designate the donation in the amount of $2500.00 received from Creekside Development
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F.3. Consider and act on Instructional Materials Allotment and TEKS Certification Form
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F.4. Consider and take possible action to add soccer as a sport for the 2022-2023 school year, as well as the consideration on an outlaw schedule.
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F.5. Consider and take possible action on the approval of the salary schedule for the 2022-2023 school year.
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F.6. Consider and take possible action to approve the annual school calendar for the 2022-2023 school year.
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F.7. Consider and take possible action on the new IPA.
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F.8. Consider and take possible action to notify the Commissioner to amend the DOI plan.
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F.9. Personnel: Consider and take possible action on the renewal/nonrenewal of contracts for certified and non-certified teaching staff and personnel for the 2022-2023 school year
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F.10. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | March 23, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Audience Participation
|
|
| Subject: |
B.2. Recognition of Guests
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Principal’s Reports
|
|
| Subject: |
C.1.a. Elementary
|
|
| Subject: |
C.1.b. Secondary
|
|
| Subject: |
C.2. Executive Director of Student Services Report
|
|
| Subject: |
C.2.a. CTE audit results
|
|
| Subject: |
C.3. Chief Financial Officers Report
|
|
| Subject: |
C.3.a. Compensation package approval explanation
|
|
| Subject: |
C.4. Superintendent's Report
|
|
| Subject: |
C.4.a. Enrollment and Attendance Update
|
|
| Subject: |
C.4.b. Present soccer survey results
|
|
| Subject: |
C.5. Chief of Police Report
|
|
| Subject: |
C.5.a. Discuss police officer training
|
|
| Subject: |
D. Consent Agenda:
|
|
| Subject: |
D.1. Minutes of Previous Meetings
|
|
| Subject: |
D.2. Expenditures
|
|
| Subject: |
D.3. Tax Reports
|
|
| Subject: |
D.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
D.5. Activity Accounts Report
|
|
| Subject: |
D.6. Budget Amendments
|
|
| Subject: |
D.7. Investment Report
|
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Swear in Board Member Allen Kaiser
|
|
| Subject: |
F.2. Consider and take possible action to designate the donation in the amount of $2500.00 received from Creekside Development
|
|
| Subject: |
F.3. Consider and act on Instructional Materials Allotment and TEKS Certification Form
|
|
| Subject: |
F.4. Consider and take possible action to add soccer as a sport for the 2022-2023 school year, as well as the consideration on an outlaw schedule.
|
|
| Subject: |
F.5. Consider and take possible action on the approval of the salary schedule for the 2022-2023 school year.
|
|
| Subject: |
F.6. Consider and take possible action to approve the annual school calendar for the 2022-2023 school year.
|
|
| Subject: |
F.7. Consider and take possible action on the new IPA.
|
|
| Subject: |
F.8. Consider and take possible action to notify the Commissioner to amend the DOI plan.
|
|
| Subject: |
F.9. Personnel: Consider and take possible action on the renewal/nonrenewal of contracts for certified and non-certified teaching staff and personnel for the 2022-2023 school year
|
|
| Subject: |
F.10. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
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|