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Meeting Agenda
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I. Public Comment:
Topic: Meeting of the Board of Directors Time: Feb 22, 2022 12:00 PM Central Time (US and Canada) Join Zoom Meeting https://esc5-net.zoom.us/j/84425519963 Meeting ID: 844 2551 9963 One tap mobile +13462487799,,84425519963# US (Houston) |
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II. Informational Items
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II.A. Principal Report
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II.B. Superintendent Report
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III. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
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III.A. Minutes of Regular Board Meeting - January 18, 2022
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III.B. Business Office Financial Reports - January 1, 2022 - January 31, 2022
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IV. Action Items
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IV.A. Consider and if appropriate, approve Budget Amendment.
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IV.B. Consider and if appropriate, approve Budget Amendment.
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IV.C. Consider and if appropriate, approve Budget Amendment.
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IV.D. Consider and if appropriate, approve Teacher Salary increase.
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IV.E. Consider and if appropriate, approve paraprofessional, maintenance and janitorial salary increases.
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V. Personnel/Legal
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 22, 2022 at 12:00 PM - Regular Meeting | |
| Subject: |
I. Public Comment:
Topic: Meeting of the Board of Directors Time: Feb 22, 2022 12:00 PM Central Time (US and Canada) Join Zoom Meeting https://esc5-net.zoom.us/j/84425519963 Meeting ID: 844 2551 9963 One tap mobile +13462487799,,84425519963# US (Houston) |
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| Subject: |
II. Informational Items
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| Subject: |
II.A. Principal Report
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|
| Subject: |
II.B. Superintendent Report
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|
| Subject: |
III. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
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| Subject: |
III.A. Minutes of Regular Board Meeting - January 18, 2022
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| Subject: |
III.B. Business Office Financial Reports - January 1, 2022 - January 31, 2022
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| Subject: |
IV. Action Items
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| Subject: |
IV.A. Consider and if appropriate, approve Budget Amendment.
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Description:
We received additional funding from the Federal Government in the following areas: ARP- American Rescue Plan and IDEA-Special Education,
Funds are: PK -ARP=1,882 SPED- ARP=23,400 IDEA (SPED)=2,700 Total= 27,982 |
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IV.B. Consider and if appropriate, approve Budget Amendment.
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Description:
We received our final amount of Title I,II, and III funds from the state, totaling 10,110.
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IV.C. Consider and if appropriate, approve Budget Amendment.
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Description:
As per our conversation with Shelia Vincent, she stated that we needed to increase our depreciation and interest on our building loan in the budget as follows:
Depreciation 225,500 interest 135,600 Totaling 361,100.00 |
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IV.D. Consider and if appropriate, approve Teacher Salary increase.
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Description:
To be discussed in Closed Session.
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| Subject: |
IV.E. Consider and if appropriate, approve paraprofessional, maintenance and janitorial salary increases.
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Description:
To be discusssed in Closed Session.
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| Subject: |
V. Personnel/Legal
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Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board in accordance with the open Meetings Act, Section 551.074 et. Seq., Texas Government Code.
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