April 20, 2022 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

1.A.1. Present

1.A.2. Absent

1.A.3. Others Present

2. Pledge of Allegiance

3. Receive and approve minutes of regular meeting held on March 8, 2022 and special meetings held on the following dates: March 21, 22, 23, 28 and 30, 2022. April 7 and 11, 2022.

4. Awards and Recognition

4.A. Retired Board Member Recognition

5. Comments from Public Audience

6. Discussion and possible action to select method of procurement for Construction Project - Athletic Facilities, Transportation Facility and Drainage Improvements

7. Architect's presentation. Discussion and possible action to approve the Construction Documents Phase of the Athletic Facilities, Transportation Facility and Drainage Improvements Project and allow Alvarado Architects & Associates, Inc. to proceed to go out for Proposals in the Bidding Phase for the Project.

8. Discussion and possible action to approve items on consent agenda.

• Renew retainer agreement with Walsh Gallegos Treviño Kyle & Robinson P.C.
• Approval of TASB Risk Management Fund amended Interlocal Participation Agreement (ILPA)
• Approval of Request for Additional State Aid for Ad Valorem Tax Credit for the Magic Valley Wind Farm Project
• Discussion and public comment regarding Block Grant Funds
• Adopt instrument certifying annual review of Board Policy CDA (LOCAL), OTHER REVENUES – INVESTMENTS
• Approval of work calendars for 2022-2023

9. Principals' Reports

9.A. Student Achievement/Activities

9.B. Curriculum and Instruction

9.C. Professional Development

9.D. Athletics & Extracurricular Activities

9.E. Miscellaneous

10. Business Office Report:

10.A. Tax Collections Report

10.B. Financial Statements

10.C. Accounts Payable Report

11. Superintendent's Report:

11.A. Attendance/Enrollment

11.B. Appeal of Comptroller's PVS

11.C. Commissioner's Adjustment to Operational Minutes

11.D. Upcoming Events

12. Closed Session

12.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071

12.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.

12.C. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

12.C.1. Consider employment of new Superintendent of Schools

12.C.2. Consider Superintendent's Contract and Compensation

12.D. Student Discipline Pursuant to Government Code 551.082

12.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076

13. Reconvene in Open Session for Action on Matters Discussed in Closed Session

13.A. Discussion and possible action to hire new Superintendent of Schools; Superintendent's contract and compensation.

14. Adjournment