June 14, 2022 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge

I.D. Public Comment

II. First Order of Business

II.A. Swearing in of Board Members

II.B. Reorganization of Board

II.C. Consent Agenda

II.C.I. Approval of Minutes

II.C.I.a. Minutes of the Regular Meeting Held on May 10, 2022

II.C.I.b. Minutes of Called Meeting Held on May 17, 2022

II.C.II. Financial Reports

II.C.II.a. Budget Summary

II.C.II.b. Expenditures Report

III. Information Items

III.A. TASB Board Update

III.B. Board Meeting Dates for 2022-2023

III.C. TASB Policy Review and Training

III.C.I. Two Called Meetings - Wednesday, October 19, 2022 at 6:00 and 7:15 pm

III.D. Superintendent Report

III.D.I. Enrollment Report

III.D.II. Academics

III.D.III. Community

III.D.IV. Facilities

IV. Closed Session

IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.

IV.A.I. Review Resignations

IV.A.II. Review Personnel Contracts

IV.A.III. Consider Personnel Contracts

IV.B. Pursuant to Tex. Govt. Code 551.072, Deliberation Regarding Real Property

V. Action Items

V.A. Approval of Items Eligible for Closed Session

V.A.I. Consider Personnel Contracts

V.B. Consider Cosmetology Memorandum Of Understanding with Wilson ISD 

V.D. Consider DAEP Memorandum of Understanding with Roosevelt ISD

V.E. Consider DAEP Memorandum of Understanding with Wilson ISD

V.F. Consider Purchase of Band / Orchestra Equipment

V.H. Consider Curriculum Stipend Attendance Requirement for Structured Learning Teachers

V.I. Consider Curriculum Stipend Attendance Requirement for Junior High and High School Math and Science Teachers 

V.J. Consider Instructional Platform License Renewals

V.K. Consider Purchase of Floor Scrubbers

V.L. Consider Repair and Replacement of Gym Floor at SFA

VI. Discussion Items

VII. Adjournment