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

I. Call to Order, Roll Call, and Declaration of Quorum

II. Pledge of Allegiance

III. Public Comment

IV. Informational Items:

IV.A. Report on Board Member's Continuing Education Credit Received

IV.B. District Improvement Plan-Third Quarter Report

IV.C. Campus Improvement Plans-Third Quarter Reports

IV.D. Principals' Board Report

IV.E. Curriculum Report

IV.F. Food Service Department Report

IV.G. Police Department Report

IV.H. Technology Department Report

IV.I. Maint. and Transportation Dept. Report

IV.J. Update on Bond Project Planning and Construction

V. Approve and/or Correct Minutes from Previous Board Meeting(s): March 30 and April 6, 2022

VI. Consent Agenda

VI.A. Financial Information

VI.B. Budget Amendment: Business Office-Solar Program

VI.C. Budget Amendment: Food Service-Cafeteria Equipment

VII. Action Items:

VII.A. Consider and Possible Action on Proposal for Construction Materials Observation and Testing Services-Raba Kistner

VII.B. Consider and Possible Action on Vendors Paid Over $25,000 or more a Year

VII.C. Consider and Possible Action on the Instructional Materials Allotment and TEKS Certification for the 2022-2023 School Year

VII.D. Consider and Possible Action on the 2022-2023 School Year Calendar

VII.E. Consider and Possible Action Concerning the Proposals for the Abatement of the Wing at Ted Flores Elementary for the 2019 Bond Project

VII.F. Consider and Possible Action on Purchasing of Chillers for Pearsall Intermediate and Pearsall High School

VII.G. Discuss and Possible Action on Food Services Consultant for Cafeteria

VII.H. Consider and Possible Action on Personnel Staffing Contract Services

VIII. Superintendent's Reports and Updates

VIII.A. Upcoming Dates and Events

VIII.B. Enrollment Update

IX. Closed Session

IX.A. Pursuant to Texas Government Code §551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

IX.B. Pursuant to Texas Government Code §551.074, Discuss and Consider Personnel Recommendations for Administrative Contract Renewals

IX.C. Pursuant to Texas Government Code §551.074, Discuss and Consider Personnel Recommendations for Professional Contract Renewals

X. Reconvene/Action After Closed Session

X.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

X.B. The Board May Take Appropriate Action Regarding Personnel Recommendations for Administrative Contract Renewals

X.C. The Board May Take Appropriate Action Regarding Personnel Recommendations for Professional Contract Renewals

XI. Adjournment