April 25, 2022 at 6:00 PM - Regular Meeting

1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE) 
551.074 Personnel Matters
551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
551.083 Board Operating Procedures

3. Reconvene from executive session for action relative to items covered during executive session.

4. Pledge of Allegiance and Prayer

5. Special Presentations

5.A. High School Academic UIL Regional Qualifiers

5.B. OAP District Cast Recognition

5.C. Spring Sports Recognition

• Boys Basketball
• Powerlifting

6. Public Participation as allowed by BED (LOCAL)

7. Reports

7.A. FA/MOCK Report

8. Consent Agenda

8.A. Minutes

8.B. Financials

8.C. Budget Amendments

8.D. Donations

8.E. Consider the approval of Student Catastrophic Insurance Premiums.

8.F. Review and consider adoption of Instructional Materials Allotment and TEKS Certification. 

8.G. Review and consider approval of the District of Innovation Plan.

9. Action Items

9.A. Approval of board committee to review board operating procedures. 

9.B. Review and consider expenditure for services to move campuses.

9.C. Review and consider an agreement from TxDOT regarding property located at the SWC of FM 545 and FM 1377 (Parcel No. P00017200).

9.D. Review and consider approval of 2022 summer school plans.

9.E. Review and consider auction items.

9.F. Review and consider approval of Memorandum of Understanding with Farmersville ISD Engineering Academy.

9.G. Review and consider approval of Board/Superintendent goals and Superintendent Evaluation tool.

10. Discussion

10.A. The announcement of continuing education credit for the Board of Trustees.

11. Superintendent Comments

12. Adjournment