March 21, 2022 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Elementary Students-
Corrie VanderSchaaf Blaine Griffith |
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS/STUDENT SHOWCASE
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of February 21, 2022 Regular Board Meeting Minutes.
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Consider Approval of February 21, 2022 Board Training Minutes.
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Region VII Board of Directors Election
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on Schneider Electric presentation to give Board Update on scope of work to take place, estimated financial impact, and timeline.
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Deliberate, Consider and Take Action, if any, to certify the Superintendent to the Region VII Advisory Committee.
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Deliberate, Consider and Take Action, if any, on the selection of Rutherford, Taylor & Company, P.C., as District Auditors for the year ending August 31, 2022.
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Deliberate, Consider and Take Action, if any, on approving the budget amendment for additional chromebooks.
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Deliberate, Consider and Take Action, if any, on TASB Risk Management Fund Participation Agreement.
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Consider, Deliberate and Take Action, if any, on approving the MOU for TJC Dual Credit Classes.
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Deliberate, Consider and Take Action, if any, on an Interlocal Agreement with Wood County for the May 7, 2022 Election.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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