June 20, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Approval of Minutes
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5. Presentations
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5.A. Elementary Data Scores
Presenter:
Amber Seely
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6. Public Comment
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7. Action Items:
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7.A. Consider and take possible action to approve Property Bid.
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7.B. Consider and take possible action to approve District Compensation Package for 2022-2023.
Presenter:
Mr. McCullough
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7.C. Consider and take possible action to amend the High School Local Policy on Random Student Drug Testing.
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7.D. Consider and take possible action to approve the Appraisal Calendar for 2022-2023
Presenter:
Mrs. Haley
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7.E. Consider and take possible action to approve Budget Calendar for 2022-2023.
Presenter:
Mrs. Haley
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7.F. Consider and take possible action to approve 2022-2023 Accelerated Testing Dates.
Presenter:
Melissa Marbut
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7.G. Consider and take possible action to approve the JRBT contract for 2022-2023 Internal Audit.
Presenter:
Mrs. Haley
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7.H. Consider and take possible action to approve the Dual Credit Partnership agreement and MOU with Hill College.
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8. Information Items:
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8.A. Discuss District Security Information
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8.B. Discuss Baker Field & WWFL plan for restrooms
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9. Superintendent's Report:
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9.A. Financial Statements
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9.B. Payment of bills
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9.C. Tax Report
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9.D. Enrollment - 1477
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9.E. Legislative Update
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9.F. Correspondence
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9.G. Resignation: Destiny Smith, Mark Byrd, Bo Johnson, Amber Johnson, Shannon Miller, Alicia Wallum, Andrea Hobbs, Kelly Tekell, Kenny Bosher, Mark Page, John Krchmar, Geneva Arledge, Stephanie Davis, William Willis
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10. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071, 551.072 & 551.074
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10.A. New Hire Personnel
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11. Action Items/Open Session
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11.A. Consider and take possible action to approve New Hire Personnel.
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12. Adjournment
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