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Meeting Agenda
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1. Call the meeting to order and establish a quorum
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2. Pledge of Allegiance and Moment of Silence
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3. Public Comment
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4. Superintendent's Report
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4.A. District Activities / General Information
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4.B. School Finance
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4.C. Board Training
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5. Consent Agenda
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5.A. Consider approval of financial statements: Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill
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5.B. Consider 2022 - 2023 Student Accident Insurance coverage.
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5.C. Consider renewal of membership in Walsh, Gallegos Retainer Program.
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5.D. Consider the Resolution to remove and add new users to Tex Pool and Lone Star accounts.
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6. Action Agenda
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6.A. Consider Riviera Telephone Company Bill
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6.B. Consider the ACME Water Works LLC Estimate.
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6.C. Consider a new roof and new AC's for the Field House.
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6.D. Consider the reconfiguration of Campuses for the 2022-2023 school year.
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7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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7.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
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7.A.1. Discuss resignation of teachers, employment of new teachers, renewal of Principal, Athletic Director, ECHS Director, IT Director and the hiring of a new Principal and Business Manager.
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8. Open Session
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8.A. Discuss and take possible action on any item discussed in Executive Session.
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8.A.1. Consider employment of new teachers.
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8.A.2. Consider the renewal of Principal, Athletic Director, ECHS Director and IT Director.
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8.A.3. Consider the recommendation of the Superintendent to hire a new Principal and Business Manager.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order and establish a quorum
|
|
| Subject: |
2. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. District Activities / General Information
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
5. Consent Agenda
|
|
| Presenter: |
Burt Bull
|
|
| Subject: |
5.A. Consider approval of financial statements: Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill
|
|
| Subject: |
5.B. Consider 2022 - 2023 Student Accident Insurance coverage.
|
|
| Subject: |
5.C. Consider renewal of membership in Walsh, Gallegos Retainer Program.
|
|
| Subject: |
5.D. Consider the Resolution to remove and add new users to Tex Pool and Lone Star accounts.
|
|
| Subject: |
6. Action Agenda
|
|
| Subject: |
6.A. Consider Riviera Telephone Company Bill
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
6.B. Consider the ACME Water Works LLC Estimate.
|
|
| Subject: |
6.C. Consider a new roof and new AC's for the Field House.
|
|
| Subject: |
6.D. Consider the reconfiguration of Campuses for the 2022-2023 school year.
|
|
| Subject: |
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
|
|
| Subject: |
7.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
|
|
| Subject: |
7.A.1. Discuss resignation of teachers, employment of new teachers, renewal of Principal, Athletic Director, ECHS Director, IT Director and the hiring of a new Principal and Business Manager.
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
8.A. Discuss and take possible action on any item discussed in Executive Session.
|
|
| Subject: |
8.A.1. Consider employment of new teachers.
|
|
| Subject: |
8.A.2. Consider the renewal of Principal, Athletic Director, ECHS Director and IT Director.
|
|
| Subject: |
8.A.3. Consider the recommendation of the Superintendent to hire a new Principal and Business Manager.
|
|
| Subject: |
9. Adjourn
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