April 18, 2022 at 6:00 PM - Regular Meeting
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Establish a quorum and call meeting to order
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Opening Prayer & Pledges
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Forum for community input
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Consent Agenda
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Monthly Check Register
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Finance/Investment Report
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Budget Amendments/Reallocation
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Minutes from previous meeting
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Administrative Team Reports
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Announce Board Members accrued training hours for 2021-2022 school year
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Discuss and possibly take action for 2021-2022 Professional Services Contract for Audit Engagement by Rutherford, Taylor & Company, P.C.
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Discuss and possibly approve the 2022-2023 Student Accident Insurance policy with Health Special Risk Inc.
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Review and possibly approve the TEKS Certification review document.
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Budget Discussion 2022-2023
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Discuss and possibly take action on bus and vehicle purchases for next year
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Discuss and possibly approve the restructuring of the Director of Academics & Accountability to a full-time Director of Federal & Special Programs and part- time PEIMS Director.
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Discuss and possible approve the recommended Compensation Plan for the 2022-23 school year
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Executive Session
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551.074 Discuss personnel or to hear complaints against personnel
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551.072 Discussing purchase, exchange, lease, or value of real property.
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5551.071 Private consultation with school's attorney.
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Adjournment
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