Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge
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3. Open Forum/Public Comments
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4. Consent Agenda
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4.1. Minutes for Previous Meeting(s) - March 23, 2022
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4.2. Jones County Bids on Deliquent Properties.
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4.3. Instructional Materials Allotment Certification
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4.4. Superintendent Temporary Hiring Authority
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4.5. TASB Risk Management Fund Inter-Local Participation Agreement
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5. Information Items:
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5.1. Board Members Continuing Education Report
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6. Action Items
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6.1. Consider Resignation of Board member Mason VanCleave
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6.2. Consider Resignation of Board member Kelly Bonds
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6.3. Consider Approval of Food Service Contract
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6.4. Consider Purchase over $25,000 (Activity Bus)
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6.5. Consider Approval of Elementary School HVAC Replacement Project
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6.6. Consider Compensation and Benefits Plan for 2022-2023
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7. Closed Session-_____
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7.1. Action Relevant to Items Covered in Closed Session
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8. Superintendent's Report
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8.1. Financial and Enrollment Reports
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8.2. Accepted Resignations - If Any
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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
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Agenda Item Details
Reload Your Meeting
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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-_____
|
|
Subject: |
7.1. Action Relevant to Items Covered in Closed Session
|
|
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
|