February 14, 2022 at 5:30 PM - Regular Meeting
Minutes |
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Personnel (Texas Government Code ยง 551.074)
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2.A. Discuss hiring, resignations, terminations, and reassignments.
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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5. Public Participation
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6. Staff Recognition
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7. Consent Items
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7.A. Consider approval of the minutes of previous meetings.
Presenter:
Mrs. Jennifer Johnson
Attachments:
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7.B. Administrative Contract Renewals
Presenter:
Dr. Holly Keown
Attachments:
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8. Information Items
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8.A. Middle School Construction Update
Presenter:
Mr. Scott Stewart
Attachments:
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8.B. Doctorate Incentive Program
Presenter:
Dr. Holly Keown
Attachments:
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8.C. Education Foundation Update
Presenter:
Ms. Kimberly Bramhall
Attachments:
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8.D. Communications Update
Presenter:
Mr. Chris Moore
Attachments:
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8.E. COVID Update
Presenter:
Mrs. Christy Starrett
Attachments:
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8.F. Dress Code Update
Presenter:
Dr. Holly Keown
Attachments:
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8.G. Portable Building Update
Presenter:
Mr. Scott Stewart
Attachments:
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9. Action Items
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9.A. Consider and take action on an order calling a bond election in the District on May 7, 2022
Presenter:
Mr. Chris Moore
Attachments:
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9.B. Consider all matters incident and related to the issuance and sale of “Crandall Independent School District Unlimited Tax School Building Bonds, Series 2022”, including the adoption of an order authorizing the issuance of such bonds and establishing procedures and delegating authority for the sale and delivery of such bonds
Presenter:
Mr. Mike White
Attachments:
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9.C. Consider all matters incident and related to the adoption of a resolution expressing official intent to reimburse costs of projects
Presenter:
Mr. Mike White
Attachments:
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9.D. Compensation Plan
Presenter:
Dr. Holly Keown
Attachments:
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9.E. Grow Your Own Program
Presenter:
Dr. Holly Keown
Attachments:
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9.F. CEF Grant Check Approval
Presenter:
Ms. Kimberly Bramhall
Attachments:
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10. Financial Report
Attachments:
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11. Adjournment
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