May 2, 2022 at 6:00 PM - Called Meeting
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I. Call meeting to order, establish a quorum.
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II. Public Forum: No presentation shall exceed five minutes.(Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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III. Introduce Employee of the Month.
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IV. Introduce Students of the Month
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V. Discussion of Facilities
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V.i. CTE Building
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V.ii. Ag Pavilion
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V.iii. Facility Committee
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V.iv. Discussion and possible approval of HVAC
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VI. Discussion and possible approval of a budget amendment.
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VII. Discussion and possible approval to purchase a school bus.
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VIII. Discussion and approval of Interlocal Participation Agreement (TASB Risk Management)
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IX. Discussion of ESSER
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X. Consent agenda:
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X.i. Discussion and possible approval of administrative reports.
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X.i.a. Prior Meeting Board Minutes
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X.i.b. Tax Report
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X.i.c. Financial Report
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X.i.d. Accounts Payable
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X.i.e. Elementary Principal Report
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X.i.f. Intermediate Principal Report
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X.i.g. Middle School Principal Report
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X.i.h. High School Principal Report
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X.i.i. Technology Director Report
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X.i.j. Food Service Director Report
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X.ii. Discussion and possible approval of the contract extension with the Food Service Management, SFE, for the 2022-23 school year.
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XI. Discussion of board continuing education hours.
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XII. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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XII.i. 551.074 – Discussing personnel or to hear complaints against personnel
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XII.i.a. Ratify the resignation of staff members.
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XII.i.b. Hiring of personnel
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XII.ii. Discussion of board organization.
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XIII. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.
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XIV. Adjourn.
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