April 26, 2022 at 6:00 PM - Special Meeting
Agenda |
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1. CALL MEETING TO ORDER
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2. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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3. MOMENT OF REFLECTION
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4. AUDIENCE TO PATRONS FOR AGENDA ITEMS
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5. ACTION ITEMS
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5.A. Discussion and consideration to approve adding the new non-certified professional position for Chief Finance Officer
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5.B. Discussion and possible action to amend Board Policy DB(Local)
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6. CLOSED SESSION
Description:
The Board of Trustees will meet in closed session as authorized under Texas Government Code, Section 551.074 - Personnel Matters, of the Open Meetings Act.
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6.A. Discussion regarding issuing an employment contract to the new Athletic Director for the remainder of the 2021-2022 school year
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6.B. Discussion regarding the recommendation to hire the Director of Curriculum, Instruction, and Assessment for the 2021-2022 school year
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6.C. Discussion regarding the re-employment of the Director of Curriculum, Instruction and Assessment for the 2022-2023 school year
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7. OPEN SESSION
Description:
The Board of Trustees will take appropriate action on items as discussed in closed session, if necessary.
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7.A. Consideration to approve issuing employment contract to new Athletic Director for the 2021-2022 school year
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7.B. Consideration to approve hiring Director of Curriculum, Instruction, and Assessment as a certified professional for the 2021-2022 school year
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7.C. Consideration to approve the re-employment of Director of Curriculum, Instruction, and Assessment as a certified professional for the 2022-2023 school year
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8. ADJOURNMENT
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