April 18, 2022 at 6:30 PM - Regular Board Meeting

I. Strategic Direction - Why We Exist

II. ROLL CALL

III. INVOCATION

IV. U.S. & STATE OF TEXAS PLEDGES

V. GOOD THINGS

VI. CAMPUS SPOTLIGHT

VII. DISTRICT RECOGNITION

VIII. AUDIENCE

IX. SUPERINTENDENT'S REPORT

IX.A. Enrollment

IX.B. Month-At-A-Glance

IX.C. Miscellaneous

X. INFORMATION ITEMS

X.A. Transportation Report

X.B. Purchasing/Warehouse Report

X.C. Monthly Police Report

X.D. R. B. Tullis Nominations

X.E. Student Fees Schedule Discussion

XI. ADMINISTRATIVE PRESENTATIONS

XI.A. Summer Skills Camp Plan

XII. CONSENT AGENDA ITEMS

XII.A. Minutes

XII.B. Financials, Tax Report, Investment Report, and Accounts Payable

XII.C. Consider Approval of Budget Amendment #3

XII.D. Consider Approval of Athletic Donation

XII.E. Consider Approval of Purchase of Police Vehicle 

XII.F. Consider Amended Interlocal Participation Agreement for Risk Management Fund

XII.G. Consider Approval of OFSDP Application

XII.H. Consider Approval of 2022-2023 Allotment and TEKS Certification

XII.I. Consider Approval of Proclamation 2022 Health Education Adoption Recommendation

XIII. ACTION ITEMS

XIII.A. Discussion and Possible Action regarding the 2022-2023 Facility Rental Fee Schedule

XIII.B. Consider Approval of Admin Procedure #2022-01 increase the scope of Resolution #2020-01

XIII.C. Consider Approval of Student Fees Schedule for 2022-2023

XIV. CLOSED SESSION ITEMS

XIV.A. Personnel - Section 551.074

XIV.A.1. Resignation(s)/New Hire(s)/Retirement(s)

XIV.A.2. Consider Action on Superintendent's Recommendation to Propose Non-Renewal of Term Contract Employee

XIV.A.3. Probationary Teacher Contracts

XIV.B. Real Estate - Section 551.072

XV. POSSIBLE ACTION ARISING FROM CLOSED SESSION

XV.A. Consider Action on Superintendent's Recommendation to Propose Non-Renewal of Term Contract Employee

XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XVII. ADJOURN