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Meeting Agenda
1. Call to Order
2. Invocation and Pledge
3. Open Forum/Public Comments
4. Consent Agenda
4.1. Minutes for Previous Meeting(s) - March 23, 2022
4.2. Jones County Bids on Deliquent Properties.
4.3. Instructional Materials Allotment Certification
4.4. Superintendent Temporary Hiring Authority
4.5. TASB Risk Management Fund Inter-Local Participation Agreement
5. Information Items:
5.1. Board Members Continuing Education Report
6. Action Items
6.1. Consider Resignation of Board member Mason VanCleave
6.2. Consider Resignation of Board member Kelly Bonds
6.3. Consider Approval of Food Service Contract 
6.4. Consider Purchase over $25,000 (Activity Bus)
6.5. Consider Approval of Elementary School HVAC Replacement Project
6.6. Consider Compensation and Benefits Plan for 2022-2023
7. Closed Session-_____
    1. Consider Superintendent's recommendations regarding employment and contract status of classroom teachers, administrative staff and other non-administrative professional personnel. (Tex. Gov't Code 551.074)
 
      1. Re-employ probationary contract employees
      2. Terminate probationary contract employees
      3. Renew term contract employees
      4. New Employment
      5. Administrative Contract of Lauri Pond 
 
    1. Consider the appointment, employment, evaluation, reassignment of duties, discipline, or dismissal of a public officer or employee or principal or to hear complaints of charges against a public officer or employee, unless such officer or employee requests a public hearing. (Tex. Gov't Code 551.074)

 
7.1. Action Relevant to Items Covered in Closed Session
    1. Re-employ probationary contract employees
    2. Terminate probationary contract employees
    3. Renew term contract employees
    4. New Employment
    5. Administrative Contract of Lauri Pond
8. Superintendent's Report
8.1. Financial and Enrollment Reports
8.2. Accepted Resignations - If Any
8.3. Next Board Meeting Date -May 10th?
Board Training May 17th @ 7  Piper Center
        *Dennis Eichelbaum
SLI   San Antonio    June 15-18
         Ft. Worth        June29- July 2
 
9. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 13, 2022 at 4:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Invocation and Pledge
Subject:
3. Open Forum/Public Comments
Subject:
4. Consent Agenda
Subject:
4.1. Minutes for Previous Meeting(s) - March 23, 2022
Subject:
4.2. Jones County Bids on Deliquent Properties.
Subject:
4.3. Instructional Materials Allotment Certification
Subject:
4.4. Superintendent Temporary Hiring Authority
Subject:
4.5. TASB Risk Management Fund Inter-Local Participation Agreement
Subject:
5. Information Items:
Subject:
5.1. Board Members Continuing Education Report
Subject:
6. Action Items
Subject:
6.1. Consider Resignation of Board member Mason VanCleave
Subject:
6.2. Consider Resignation of Board member Kelly Bonds
Subject:
6.3. Consider Approval of Food Service Contract 
Subject:
6.4. Consider Purchase over $25,000 (Activity Bus)
Subject:
6.5. Consider Approval of Elementary School HVAC Replacement Project
Subject:
6.6. Consider Compensation and Benefits Plan for 2022-2023
Subject:
7. Closed Session-_____
    1. Consider Superintendent's recommendations regarding employment and contract status of classroom teachers, administrative staff and other non-administrative professional personnel. (Tex. Gov't Code 551.074)
 
      1. Re-employ probationary contract employees
      2. Terminate probationary contract employees
      3. Renew term contract employees
      4. New Employment
      5. Administrative Contract of Lauri Pond 
 
    1. Consider the appointment, employment, evaluation, reassignment of duties, discipline, or dismissal of a public officer or employee or principal or to hear complaints of charges against a public officer or employee, unless such officer or employee requests a public hearing. (Tex. Gov't Code 551.074)

 
Subject:
7.1. Action Relevant to Items Covered in Closed Session
    1. Re-employ probationary contract employees
    2. Terminate probationary contract employees
    3. Renew term contract employees
    4. New Employment
    5. Administrative Contract of Lauri Pond
Subject:
8. Superintendent's Report
Subject:
8.1. Financial and Enrollment Reports
Subject:
8.2. Accepted Resignations - If Any
Subject:
8.3. Next Board Meeting Date -May 10th?
Board Training May 17th @ 7  Piper Center
        *Dennis Eichelbaum
SLI   San Antonio    June 15-18
         Ft. Worth        June29- July 2
 
Subject:
9. Adjourn

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