April 18, 2022 at 6:00 PM - Regular Meeting
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CALL TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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INVOCATION
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PLEDGE OF ALLEGIANCE
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TEXAS STATE PLEDGE
Description:
“Honor the Texas Flag; I Pledge allegiance to thee, Texas, one state under God, one and indivisible.”
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WELCOME/RECOGNITION OF SPECIAL GUESTS
Description:
The Board received a packet of information last week related to topics on today’s agenda. Each member has had an opportunity to read the information prior to the meeting. It is the policy of the Board that if members of the audience wish to address the Board, they must sign the form at the entrance prior to the Board’s reconvening in open session. Commentaries and/or questions are limited to the public forum section of the set (said) agenda as is provided in Board policy (limit of 5 minutes per speaker and total time allotted is 30 minutes).
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PUBLIC FORUM
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BOARD CORRESPONDENCE
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STUDENT ORGANIZATION REPORTS
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1. SES Student Council Report
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2. SHS FFA
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CONSENT AGENDA - ACTION ITEMS
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1. Consideration and Possible Approval of Regular and/or Special Meeting Minutes
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2. Consideration and Possible Approval of Finance Report - Routine
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3. Consideration and Possible Approval of Budget Amendments
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4. Cash Flow Calendar/Investment
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ACTION ITEMS
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1. Consideration and Possible Approval of 2022-2023 Salary Charts
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2. Consideration and Possible Approval of an update to FNF Local Drug Testing Policy
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3. Consideration and Possible Approval of Notice of Sale of Real Property ABS A077 O'Farrill JG LG, 1.0 acres, Address: Oakland Road, Schulenburg, Texas, with a minimum bid set by the Board.
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4. Consideration and Possible Approval of TASB Risk Management Fund Resolution
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DISCUSSION ITEMS
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1. Cafeteria Feeding Program- Student Participation
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2. Orange and Black Team of 8 Scholarship
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INFORMATION ITEMS
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1. Superintendent's Report - Duane Limbaugh
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1.a. Student Enrollment
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1.b. Administrators' Reports
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2. Business Manager's Report
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2.a. Expenditures - Routine
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2.b. Donations to the District
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*ADJOURN TO CLOSED SESSION
Description:
for the purpose of considering matters for which closed sessions are
authorized by Title 5, Chapter 551, Texas Government Code
Sections(.071-.084), whereupon the Superintendent, at the request of the
Board President, will present for the Board’s consideration or
discussion the following matters:
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1. Personnel - Gov't Code 551.074
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ACTION ITEMS**
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1. Consideration and Possible Approval of Recommendation to Accept District-Wide Resignations
Description:
*Superintendent is authorized to accept timely resignations and board action is not necessary unless sanctions are sought against the employee. (DEC / Legal & Local)
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2. Consideration and Possible Approval of Recommendation to Extend Professional Contracts
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CONFIRMATION OF NEXT REGULAR MEETING
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Monday, May 16, 2022.
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ADJOURNMENT***
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