May 18, 2022 at 6:00 PM - Regular Meeting
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1. 6:00 PM CALL TO ORDER / ESTABLISH QUORUM
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1.A. INVOCATION
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1.B. PLEDGE OF ALLEGIANCE
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1.C. RECEIVING GUEST
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2. PUBLIC COMMENTS
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2.A. RECEIVE INPUT
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3. GENERAL INFORMATION
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3.A. IMPACT STATEMENTS
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3.B. DEPARTMENT REPORTS
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3.B.1. ATHLETICS
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3.B.2. MAINTENANCE
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3.B.3. GROUNDS
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3.B.4. TRANSPORTATION
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3.B.5. CAFETERIA
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3.B.6. FINANCE
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3.B.6.a) BUDGET SUMMARY
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3.B.6.b) CHECK REGISTER
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4. ADMINISTRATIVE REPORTS
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4.A. SECONDARY
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4.B. ELEMENTARY
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5. ACTION ITEMS
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5.A. APPROVE MINUTES OF PREVIOUS MEETING(S)
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5.B. APPROVE HEALTH SERVICES HANDBOOK
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5.C. REVIEW AND APPROVE INVESTMENT POLICY
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5.D. APPROVE BUSINESS MANAGER CONTRACT
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6. SUPERINTENDENT REPORT
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6.A. ENROLLMENT REPORT
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6.B. EXPLANATION OF SECOND STEP PROGRAM
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7. CLOSED SESSION
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7.A. CONSULTATION WITH LEGAL COUNSEL REGARDING ISSUES RELATED TO THE EMPLOYMENT OF NEW SUPERINTENDENT, PURSUANT TO TEX GOV'T CODE 551 |
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7.B. REVIEW, CONSIDER AND DISCUSS APPLICATIONS FOR THE SUPERINTENDENT POSITION, PURSUANT TO TEX. GOV'T CODE 551.074 |
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7.C. PERSONNEL PURSUANT TO GOV/T CODE 551/074
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7.C.1. RESIGNATIONS
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7.C.1.a) SUPERINTENDENT
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7.C.1.b) SECONDARY MATHEMATICS TEACHER
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7.D. CONSIDER SUPERINTENDENT'S RECOMMENDATION REGARDING HIRING OF PERSONNEL
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7.D.1. SECONDARY MATHEMATICS TEACHER
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7.D.2. ELEMENTARY PE TEACHER
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7.D.3. VOLLEYBALL COACH
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7.D.4. SECONDARY SCIENCE TEACHER/COACH
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7.E. REVIEW ALL PERSONNEL MATTERS NECESSARY
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8. ACTION ITEMS
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8.A. CONSIDER AND TAKE POSSIBLE ACTION REGARDING APPLICANTS FOR THE SUPERINTENDENT POSITION, AND TAKE ACTION TO NAME A FINALIST FOR THE SUPERINTENDENT POSITION |
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8.B. REQUEST BOARD APPROVAL OF TEA WAIVER ON SUPERINTENDENT CERTIFICATION AND ANY SUBSEQUENT ADJUSTMENTS REQUIRED BY TEA
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8.C. ACTION, IF ANY, ON ITEMS DISCUSSED IN CLOSED SESSION
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9. ADJOURN
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