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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Guests
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4. Recognitions
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4.A. Students of the Month
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5. Public Forum
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6. Consent Items
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6.A. Minutes of the regular meeting on March 21, 2022 and the special meeting on March 28, 2022
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7. Administrative Reports
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7.A. Superintendent's Report
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7.A.1. Dates for the Board
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7.A.2. Information on Roof Repair Project
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7.A.3. Correspondence
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7.B. Business Manager's Report
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7.B.1. March, 2022 Financial Reports
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7.B.1.a. Income/Expense Reports
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7.B.1.b. Financial Statement
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7.B.1.c. Investment Report
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7.B.1.d. Revenue Report
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7.B.1.e. Budget/Expenditure Report
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7.B.1.f. Disbursements Report
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7.B.1.g. Utilities Report
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8. Information
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8.A. Announcement of Board Member Continuing Education Credit
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8.B. Resolution/s information - Texas Association of School Board's (TASB) 2022-2024 Advocacy Agenda
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9. Action Items
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9.A. Deliberate and consider approval of amendment to the 2022-2023 district calendar
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9.B. Deliberate and consider approval of location of new greenhouse
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10. Closed Session
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10.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
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10.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
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10.C. Deliberation concerning applications for Superintendent - Texas Gov't Code Section 551.074
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10.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code Section 551.074
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10.E. Consultation with Attorney - Texas Gov't Code Section 551.071
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11. Return to Open Session
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12. Action from Closed Session
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12.A. Deliberation and possible action concerning employment of professional personnel
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12.B. Deliberation and possible action concerning resignation/s of professional personnel
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12.C. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
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13. Future Topics
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 18, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Guests
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. Students of the Month
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of the regular meeting on March 21, 2022 and the special meeting on March 28, 2022
|
|
| Subject: |
7. Administrative Reports
|
|
| Subject: |
7.A. Superintendent's Report
|
|
| Presenter: |
Sandra Quarles
|
|
| Subject: |
7.A.1. Dates for the Board
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|
| Subject: |
7.A.2. Information on Roof Repair Project
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|
| Subject: |
7.A.3. Correspondence
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|
| Subject: |
7.B. Business Manager's Report
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|
| Presenter: |
Daniel Pritchett
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|
| Subject: |
7.B.1. March, 2022 Financial Reports
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|
| Subject: |
7.B.1.a. Income/Expense Reports
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|
| Subject: |
7.B.1.b. Financial Statement
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|
| Subject: |
7.B.1.c. Investment Report
|
|
| Subject: |
7.B.1.d. Revenue Report
|
|
| Subject: |
7.B.1.e. Budget/Expenditure Report
|
|
| Subject: |
7.B.1.f. Disbursements Report
|
|
| Subject: |
7.B.1.g. Utilities Report
|
|
| Subject: |
8. Information
|
|
| Subject: |
8.A. Announcement of Board Member Continuing Education Credit
|
|
| Subject: |
8.B. Resolution/s information - Texas Association of School Board's (TASB) 2022-2024 Advocacy Agenda
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Deliberate and consider approval of amendment to the 2022-2023 district calendar
|
|
| Subject: |
9.B. Deliberate and consider approval of location of new greenhouse
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.C. Deliberation concerning applications for Superintendent - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.E. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
11. Return to Open Session
|
|
| Subject: |
12. Action from Closed Session
|
|
| Subject: |
12.A. Deliberation and possible action concerning employment of professional personnel
|
|
| Subject: |
12.B. Deliberation and possible action concerning resignation/s of professional personnel
|
|
| Subject: |
12.C. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
|
|
| Subject: |
13. Future Topics
|
|
| Subject: |
14. Adjournment
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