May 5, 2022 at 5:00 PM - Workshop Meeting

I. Call to Order.

II. Closed Session:  A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.

II.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)

II.A.I. Elementary Principals. 

II.A.II. Professional Employment Contracts.

II.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)

II.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)

II.D. The Board may discuss matters of Safety and Security. (Section 551.076)

II.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)

III. Reconvene from Closed Session. 

III.A. Oral Communication from the Public.

III.B. Board/Superintendent Announcements/Information.

IV. The Board may take action relevant to Items Covered During Closed Session.

IV.A. The Board will consider approval of Personnel Recommendations.

IV.A.I. Elementary Principals.

IV.A.II. Professional Employment Contracts. 

V. Board Workshop Item.

V.A. Summer Spark. 

V.B. Budget Workshop. 

V.C. Pay Plan Study. 

V.D. Head Start/Early Head Start COLA and Quality Improvement Funding Grant.. 

V.E. Agenda for Regular Meeting May 9, 2022.

V.E.I. Consent Agenda Items for May 9, 2022.  

V.E.I.a. Finance:  Budget Amendments, March Financials.   

V.E.I.b. Approval of Minutes.

V.E.I.c. Instructional Materials Allotment TEKS Certification. 

V.E.I.d. Head Start/Early Head Start COLA and Quality Improvement Funding Grant. 

V.E.II. Regular Agenda Items for May 9, 2022. 

V.E.II.a. Construction Reports.

V.E.II.b. DOI Recommended Plan. 

V.E.II.c. Group Medical Insurance Provider. 

V.E.II.d. Community Eligibility Provision Program. 

V.E.II.e. Construction Manager at Risk firm rankings.

V.E.II.f. Authorize the Superintendent to negotiate and execute contracts with a Construction Manager at Risk. 

VI. Adjournment.