May 11, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Student Recognition - Regular Board Meeting to follow
Agenda Item Type:
Action Item
|
|
2. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
Agenda Item Type:
Action Item
|
|
2.A. Invocation and Pledge to Flag
Agenda Item Type:
Action Item
|
|
2.B. Public/Community Hearing of Guest
Agenda Item Type:
Action Item
|
|
3. Canvass May 11, 2022 Election Results
Agenda Item Type:
Action Item
|
|
3.A. Issue Certificates of Election & Statement of Officer
Agenda Item Type:
Action Item
|
|
3.B. Administer Oath of Office to Candidates Elected to Position 6 & Position 7
Agenda Item Type:
Action Item
|
|
4. Reorganization of Board
Agenda Item Type:
Action Item
|
|
4.A. Election of Officers
Agenda Item Type:
Action Item
|
|
5. Campus Principal Reports
Agenda Item Type:
Action Item
|
|
6. Curriculum Directors' Report
Agenda Item Type:
Action Item
|
|
7. Food Service Directors' Report
Agenda Item Type:
Action Item
|
|
8. Business Managers' Report - Items for Review
Agenda Item Type:
Action Item
|
|
8.A. Monthly Utility Comparison
Agenda Item Type:
Action Item
|
|
8.B. Revenues & Expenditures
Agenda Item Type:
Action Item
|
|
9. Consent Agenda - Items for Discussion and/or Action
Agenda Item Type:
Action Item
|
|
9.A. Check Payment List
Agenda Item Type:
Action Item
|
|
9.B. April 25, 2022 Board Minutes
Agenda Item Type:
Action Item
|
|
9.C. NOGA
Agenda Item Type:
Action Item
|
|
10. Regular Agenda - Items for Discussion and/or Action
Agenda Item Type:
Action Item
|
|
10.A. Missed School Day Waiver
Agenda Item Type:
Action Item
|
|
10.B. Property Bid - Lots 85 & 86, Snow Hill, 0.3310 of an Acre, Abstract 47, Cause T15-170
Agenda Item Type:
Action Item
|
|
10.C. Property Bid - 9.35 Acres, A.J. Wilcox Survey, Abstract 623, Cause T11-135
Agenda Item Type:
Action Item
|
|
10.D. Approve District Authority to sign checks
Agenda Item Type:
Action Item
|
|
10.E. Authorize hiring authority for the Superintendent to execute employment contracts for professional employees from May 2022 through August 2022.
Agenda Item Type:
Action Item
|
|
11. Superintendent's Report
Agenda Item Type:
Action Item
|
|
11.A. FTE Report
Agenda Item Type:
Action Item
|
|
11.B. 2022-2023 Board Meeting Calendar
Agenda Item Type:
Action Item
|
|
11.C. Facility Committee Update
Agenda Item Type:
Action Item
|
|
11.D. May Activities
Agenda Item Type:
Action Item
|
|
12. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session.
Agenda Item Type:
Action Item
Description:
Texas Government Code Section:
551.071 -Private consultation with the board's attorney 551.072 -Discussing purchase, exchange, lease, or value of real property 551.073 -Discussing negotiated contracts for prospective gifts or donations 551.074 -Discussing personnel or to hear complaints against personnel 551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing 551.087-Considering economic development negotiations 551.088 -Deliberation regarding test items |
|
12.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
Agenda Item Type:
Action Item
|
|
13. Adjournment
Agenda Item Type:
Action Item
|