April 27, 2022 at 7:00 PM - Regular Meeting

1. Call the Meeting to order and establish a quorum

2. Comments from the Public in Open Forum

3. Receive Judge Charles Burns regarding the generator, removal of poles, and the underground connections.

4. Discussion and/or Action to approve the Minutes of the March 23, 2022 regular meeting.

5. Review the reports

5.a. Monthly Financial Statement

5.b. Monthly Bank Reconciliation

5.c. Monthly Investment Report

5.d. Upcoming events and training opportunities

5.e. Superintendent/Principal's Report

6. Discussion and/or Action to approve amendments to the 2021-2022 budget. 

7. Discussion and/or Action to approve a retention supplement for employees using ESSER III funding.

8. Discussion and/or Action to approve the District Calendar for the 2022-2023 school year.

9. Discussion and/or Action to approve the 2022-2023 Instructional Materials Allotment and TEKS Certification. 

10. Discussion and/or Action to approve Student Transfer Extensions and New Student Transfers for the 2022-2023 school year.

11. Discussion and/or Action to consider the submission of a Resolution for the 2022-2024 TASB Advocacy Agenda

12. Closed Session:
Pursuant to Tex. Gov't. code section 551.074, discuss and consider employee contract renewals for the 2022-2023 school year. 

Open Session:
Discussion and/or Action to approve the renewal of teacher, nurse and counselor contracts for the 2022-2023 school year. 

13. Adjournment