March 22, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes
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4.A.1.a. Minutes - February 22, 2022- Regular
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4.A.2. Consider Necessary Actions to Cancel the May 7, 2022 Board Election and Declare Unopposed Candidates Elected
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4.B. Business and Support Services
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4.B.1. Review Monthly Financial Report
Attachments:
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4.B.2. Review of Checks Written for the Month of February 2022.
Attachments:
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4.B.3. Approval of TASB Interlocal Participation Agreement.
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4.B.4. Review of Quarterly Investment Report.
Attachments:
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.D.1. Approval of Funding Contract with the Flippen Group for Capturing Kids' Hearts Professional Development
Attachments:
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4.E. Students
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5. Presentation Items
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5.A. Governance
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5.B. Business and Operations
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5.B.1. Maintenance and Operation Projects during the 2021-2022 School Year
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5.C. Curriculum and Instruction
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5.C.1. 2022 Summer Programs Plan
Attachments:
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6. Discussion and Action Items
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6.A. Curriculum and Instruction
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6.B. Business and Operations
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6.C. Governance
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7. Review Items
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7.A. Curriculum and Instruction
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7.B. Business and Operations
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7.C. Governance
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8. Closed Session:
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8.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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8.A.1. Review of Superintendent Evaluation
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8.A.2. Employment Contracts of Certified and Professional Administrators
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9. Personnel
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9.A. Consideration and Approval of an Extension to the Superintendent Contract through June 30, 2025
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9.B. Consideration and Approval of Recommendations for an Extension of Administrative Contracts through June 30, 2024
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10. Superintendent's Report
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10.A. Governance
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10.B. Business and Support Services
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.E. Students
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10.F. Community and Governmental Relations
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11. Adjournment
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