May 16, 2022 at 6:00 PM - Regular Business Meeting
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Call to order at 6:00 PM with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law.
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National Anthem by the Bush High School Theater Arts Troupe
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Moment of Silence
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Recognitions
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Board Members' Activity Report
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Superintendent's Update
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Public Comment
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Information
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Budget Planning Update
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Consent Agenda
All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda. |
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Consider Approval of Low Attendance Waiver for 2021-2022.
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Consider Approval of Dual Credit Waiver for 2022-2023 and 2023-2024.
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Consider Approval of Foreign Exchange Waiver for the 2022-2023, 2023-2024 and 2024-2025 school years.
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Consider Approval of Remote Instruction Homebound Waiver for 2022-2023.
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Consider Approval of Modified Schedule State Assessment Testing Days Waiver for 2022-2023 and 2023-2024.
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Consider Approval of the Selection of a Financial Advisor.
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Consider Approval of Employee Benefits and Selection of Providers.
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Consider Approval of the 2022-2023 Compensation Recommendation.
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Consider Approval of New Instructional Positions for 2022-2023.
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Consider Approval of Policies COA (Local), CQB (Local), and FNF (Local).
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Consider Approval of the 2022-2023 SHAC Membership Roster.
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Consider Approval of Use of 2018 Bond Program Contingency.
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Consideration and Approval of Purchases Exceeding $50,000 Specifically for:
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Consider approval of the purchase of Package 36 Fire Alarms.
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Consider approval of the purchase of Public Switched Telephone Network (PSTN) Telephony Access Primary Rate Interface Related Items and Services.
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Consider approval of the purchase of a one year renewal of K12 Insight Technology and Communication Services.
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Consider approval for the continued purchase of student universal screener from Renaissance Learning, Inc.
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Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; Section 551.072 - Consider purchase, exchange, lease, or value of real property, Section 551.074 - Personnel matters, Section 551.076 - Security matters, Section 551.082 - Student discipline matter or complaint, or Section 551.0821 - Personally identifiable information about public school student
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Consider approval of the purchase of real property.
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Consider approval of an exchange and sale of real property.
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Consider approval of a resolution to sell real property.
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Consider renewal and award of educator employment contracts.
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Administer Oath of Office to Newly-Elected Trustees.
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Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; Section 551.072 - Consider purchase, exchange, lease, or value of real property, Section 551.074 - Personnel matters, Section 551.076 - Security matters, Section 551.082 - Student discipline matter or complaint, or Section 551.0821 - Personally identifiable information about public school student
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Deliberate selection of Board Officers.
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Reconvene in Open Session
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Election of Board Officers
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Adjournment
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