February 28, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Mrs. Jennifer Stringer
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3. Action Item: Consideration of Consent Agenda
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3.A. Approval of Minutes - January 24, 2022
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3.B. Approval of Financial Report
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3.C. Approval of Tax Report
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4. Comment: Public Comment
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5. Report: Campus and Administrative Reports
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5.A. Facility Report
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5.B. Campus Reports
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6. Report: Update on Financial Position as of January 31, 2022.
Presenter:
Yolanda Hawkins
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7. Hearing: District Annual Report
Presenter:
Shannon Henderson
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8. Discussion item: Proposed changes to our Pre-K Program, including hiring 2 additional Pre-K Teachers
Presenter:
Mr. Dover
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9. Discussion Item: Do not charge our employees for Pre-K Tuition
Presenter:
Mr. Dover
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10. Discussion item: 3 bids on water heater installation.
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11. Discussion item: Admission for District Football Games
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12. Action Item: Consideration of Texas Summer Nutrition Mandate Waiver
Presenter:
Shannon Coats
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13. Action Item: Consideration of budget amendment to cover replacement of the current outdated and malfunctioning phone system with a VOIP system that provides 911 enhanced service, that is also compliant with Kari's Law and Ray Baum's Act in every classroom and office throughout the District.
Presenter:
Shannon Henderson
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14. Executive Session as provided for by the Texas Government Code Section
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15. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
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16. Discussion Item: Discuss and agree on a date for next month's Board meeting.
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17. Action Item: Adjournment
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