April 25, 2022 at 6:00 PM - Regular

1. Call to Order and Establishment of a Quorum

2. Invocation

3. Audience Participation

4. Recognitions

4.a. Students and Employees of the Month
Presenter:  Campus Administrators

4.b. All-State Band
Presenter:  Brian Miears

4.c. State Speech and Debate
Presenter:  Skyler Walker

4.d. "To Be Like Me"
Presenter:  Anne Payne, Bobbi Allison, Drew Bennett

5. Reports and Discussion

5.a. Construction
Presenter:  Ron Cardwell, Gallagher Construction

5.b. Continuing Education Hours
Presenter:  Rueben Terry

5.c. Teacher Incentive Allotment Plan (TIA)
Presenter:  Julie Wiebersch

5.d. Superintendent

5.d.i. Facility Projects

5.d.ii. Enrollment

5.d.iii. Student Activities

5.d.iv. Future Dates

6. Action Items

6.a. Discussion and possible action on the Allotment and TEKS Certification for 2022-2023.
Presenter:  Julie Wiebersch

6.b. Discussion and possible action on the proposed policy CW(LOCAL) regarding the naming of facilities.
Presenter:  Luke Allison

6.c. Discussion and possible action on the proposed policy DCE(LOCAL) regarding Non-Chapter 21 contracts.
Presenter:  Keri Allen

6.d. 2022-2023 Compensation Plan
Presenter:  Dustin Barton

7. Consent Items

7.a. Minutes for March 21, 2022, and April 7, 2022

7.b. Financial Report

7.c. Tax Report

7.d. Investment Report

7.e. Pledge Report

7.f. Budget Amendment

7.g. Acceptance of Gifts

8. Closed Session - Personnel, Texas Gov't. Code §551.074

8.a. Teacher, counselor, and nurse contracts for 2022-2023

8.b. Hiring

9. Open Session

9.a. Possible action on the teacher, counselor, and nurse contracts.
Presenter:  Rueben Terry

9.b. Possible action on hiring discussed in closed session.
Presenter:  Rueben Terry

10. Adjourn