May 19, 2022 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. President Tommy Staggs calls meeting to order
|
|
1.A. Invocation
|
|
1.B. Public Forum
|
|
1.B.1. Board Audience
|
|
2. Administration of Oath of Office
|
|
3. Dissolve Board
|
|
4. Re-organize Board and Election of Officers
|
|
5. Consent Items:
|
|
5.A. Consider approval of minutes of the April 2022 Board Meetings
|
|
5.B. Review of Bills and Claims for April 2022
|
|
5.C. Comparison of Revenues and Expenditures to Budget
|
|
5.D. Investment Report
|
|
5.E. Amend Budget
|
|
5.F. Consider approval of contract with Gail Thompson for the professional services of Library Media Center Specialist for the 2022-23 school year.
|
|
6. Action Items:
|
|
6.A. Consideration and possible action on approving the renewal of TASB Risk Management Fund's Auto, Liability and Property Insurance.
|
|
6.B. Consideration and possible approval of salary schedules for 2022-2023.
|
|
6.C. Consideration and possible approval of Contracts with Region 17 for the 2022-2023 school year.
|
|
6.D. Consideration and possible approval to accept board president's resignation.
|
|
6.E. Consideration and possible approval to appoint a new member to the board to serve the remaining 2-year term.
|
|
7. Information Item:
|
|
7.A. Principal's Report
|
|
7.A.1. Campus Updates
|
|
7.A.2. Instruction/Accountability
|
|
7.A.3. Extra Curricular
|
|
7.B. Superintendent's Report
|
|
7.B.1. Set date and time for June Board Meeting
|
|
7.B.2. Facilities Report
|
|
7.B.3. Property Value Estimates
|
|
8. Closed Session:
|
|
9. Convene to Regular Session
|
|
10. Personnel:
|
|
10.A. Consider accepting resignation/recommendation to employ new personnel
|
|
11. Adjourn
|