April 26, 2022 at 4:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Recognition of Staff and/or students

4. Open Forum

5. Consideration of Consent Agenda

5.A. Meeting Minutes

5.B. Budget Report

5.C. Investment & Cash Position Report

5.D. Tax Revenue

6. Expenditures

7. Administrative Reports

7.A. Superintendent Report

7.A.1. Government Capital Presentation of Funding Options for Facility needs

7.B. Secondary Principal Report

7.C. Elementary Principal Report

8. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)

8.A. Security (TX Gov't Code, Section 551.076 and 418.183(f))

8.B. Student Information (TX Gov't Code, Section 551.0821)

8.C. Student Discipline (TX Gov't Code, Section 551.082)

8.D. Attorney Consultation (TX Gov't Code, Section 551.071)

8.E. Personnel Matters (TX Gov't Code, Section 551.074)

9. Business

9.A. Consider/Approve Budget Amendments

9.B. Consider/Approve 2022-2023 Calendar

9.C. Consider/take possible action on Instructional Materials for 2022-2023

9.D. Consider/Take Possible Action on Personnel Contracts

9.E. Consider/Take possible action regarding funding options and actions needed to address facility needs

9.F. Consider/Take possible action on Interlocal Participation Agreement (IPA) of TASB's Risk Management Fund.

10. Information Items

11. TASB: Summer Learning Institute - Fort Worth   June 29-July 2

12. Adjorn