April 26, 2022 at 6:30 PM - Regular Meeting

1. Call the Meeting to Order, Roll Call, and Establish Quorum

2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

3. Public Comments/Audience Participation

4. Employee Recognition

5. Consent Agenda- The following items are of an administrative nature.  The Board of Trustees has been furnished documentation on each item, and all such items may be acted on upon by one vote without being discussed seperately unless requested by a Trustee or Superintendent

5.A. Agenda for April 26, 2022

5.B. Minutes of  March 8, 2022

5.C. Minutes April 1, 2022

5.D. Accounts payable for March 2022

5.E. Additional Approved Vendor List for 2021-22 and 2022-2023 school year

6. Revenues, Expenditures and Investments by Mrs. Hartmann

7. CLOSED (EXECUTIVE) SESSION:  There will be a closed session pursuant to the Texas Open Meetings Act for the Board to discuss or to deliberate the purchase, exchange, lease, or value of real property relating to school district service expansion, including consultation with the districts' legal representation.Tex. Gov’t Code § 551.072.

8. Discuss and Consider the option of a high school expansion and related timeline

9. Personnel:(Government Code 551.074)

9.A. Discuss and Consider Business Manager Contract for the 2022-2023 school year

9.B.  Discuss and Consider Contract for Principal for the 2022-2023 school year

9.C. Superintendent and Certified Staff Update for the 2022-2023 school year

10. Discuss and Consider Partnership Contracts and Agreements for the 2022-2023 school year

11. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session

12. Discuss and Consider Substitute Pay Schedule for 2021-2022 School Year

13. Discuss and Consider Adjustments to the Stipend Schedule for the 2021-2022 school year and 2022-2023 school year.

14. Superintendent Report

15. Adjourn