April 25, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Communications/Recognition
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II.A. Pledge of Allegiance
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II.B. Public Comments
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III. Consent Agenda
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III.A. Minutes from March 21, 2022, Regular Meeting and from April 14, 2022, Special Meeting
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III.B. Monthly Financial Reports and Disbursement of Funds
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III.B.1. List of Bills
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III.B.2. Investment Report
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III.B.3. Cash Flow Projection
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III.B.4. Budget Status Summary
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III.B.5. Cash Balances
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III.B.6. Enrollment Data
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III.B.7. Key Budget Items
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III.B.8. Energy/Electricity Reports
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III.C. Resignation(s)
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III.D. Review Maintenance and Grounds Report
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IV. Business Items: Discussion and/or Action
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IV.A. Review of Proposed District of Innovation Plan for 2022-2027
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IV.B. Consideration and Possible Approval of Instructional Materials Allotment and TEKS Certification
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IV.C. Consideration and Possible Approval of Budget Amendment(s)
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IV.D. Consideration and Possible Approval of Amended TASB Interlocal Participation Agreement
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IV.E. Consideration and Possible Approval of the Recommendation for Adult Meal Price Change(s)
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IV.F. Consideration and Possible Action on Food Service Management Contract
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IV.G. Discussion and Possible Approval of Sponsorship Agreement Details
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IV.H. Discussion and Possible Approval of Facility Improvements
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IV.I. Consideration and Possible Approval of Employment (TX Code 551.074)
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IV.J. Consideration and Possible Approval of Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (TX Code 551.074)
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IV.K. Consideration and Possible Approval of Superintendent Contract (TX Code 551.074)
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