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Meeting Agenda
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I. Call to order
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II. Roll Call
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III. Invocation
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IV. Public forum
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V. Approve minutes of previous meeting
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VI. Amend the 2021-2022 operating budget
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VII. Approve the investment report and financial statements, including the payment to PTI Sports in the amount of $34,823 for playground mulch
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VIII. Administrative reports
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VIII.1. Kodi Wright - Elementary
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VIII.2. Tim Henderson - High School
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VIII.3. Brian Lowe - Superintendent
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VIII.3.a. Public information regarding District of Innovation Plan for 2022-2027
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VIII.3.b. Public information regarding ESSER Grant 6-month review
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VIII.3.c. Update on School Health Support Grant
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VIII.3.d. Facilities update
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IX. Executive session
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IX.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
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IX.2. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
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IX.3. Consult with school attorney (Tex. Gov't Code § 551.071)
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X. Reconvene from executive session for action relative to items covered during executive session
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XI. Action Items
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XI.1. Discuss and consider approval of 2021-2022 Financial Audit proposal
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XI.2. Discuss and consider approval of proposed District of Innovation Plan
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XI.3. Discuss and consider approval of procedures regarding the sale of technology equipment
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XI.4. Discuss and consider approval of testing days waiver
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XI.5. Discuss and consider personnel recommendations and resignations
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XI.6. Discuss and consider approval of administrative contracts and salaries
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 24, 2022 at 6:30 PM - February 24, 2022 - Regular Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Invocation
|
|
| Subject: |
IV. Public forum
|
|
| Subject: |
V. Approve minutes of previous meeting
|
|
| Subject: |
VI. Amend the 2021-2022 operating budget
|
|
| Subject: |
VII. Approve the investment report and financial statements, including the payment to PTI Sports in the amount of $34,823 for playground mulch
|
|
| Subject: |
VIII. Administrative reports
|
|
| Subject: |
VIII.1. Kodi Wright - Elementary
|
|
| Subject: |
VIII.2. Tim Henderson - High School
|
|
| Subject: |
VIII.3. Brian Lowe - Superintendent
|
|
| Subject: |
VIII.3.a. Public information regarding District of Innovation Plan for 2022-2027
|
|
| Subject: |
VIII.3.b. Public information regarding ESSER Grant 6-month review
|
|
| Subject: |
VIII.3.c. Update on School Health Support Grant
|
|
| Subject: |
VIII.3.d. Facilities update
|
|
| Subject: |
IX. Executive session
|
|
| Subject: |
IX.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
|
|
| Subject: |
IX.2. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
|
|
| Subject: |
IX.3. Consult with school attorney (Tex. Gov't Code § 551.071)
|
|
| Subject: |
X. Reconvene from executive session for action relative to items covered during executive session
|
|
| Subject: |
XI. Action Items
|
|
| Subject: |
XI.1. Discuss and consider approval of 2021-2022 Financial Audit proposal
|
|
| Subject: |
XI.2. Discuss and consider approval of proposed District of Innovation Plan
|
|
| Subject: |
XI.3. Discuss and consider approval of procedures regarding the sale of technology equipment
|
|
| Subject: |
XI.4. Discuss and consider approval of testing days waiver
|
|
| Subject: |
XI.5. Discuss and consider personnel recommendations and resignations
|
|
| Subject: |
XI.6. Discuss and consider approval of administrative contracts and salaries
|
|
| Subject: |
XII. Adjourn
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|