March 28, 2022 at 6:00 PM - Regular Meeting
| Public Notice |
|---|
|
1. CALL TO ORDER: Dusty Wiley
|
|
2. INVOCATION: Michael Henry
|
|
3. Action Item: Consideration of Consent Agenda
|
|
3.A. Approval of Minutes - February 28, 2022
|
|
3.B. Approval of Minutes - March 14, 2022
|
|
3.C. Financial Report
Presenter:
Yolanda Hawkins
|
|
3.D. Tax Report
Presenter:
Yolanda Hawkins
|
|
4. Comment: Public Comment
|
|
5. Report: Campus and Administrative Reports
|
|
5.A. Update on VOIP system
Presenter:
Shannon Henderson
|
|
5.B. Facility Report
Presenter:
Darrian Dover
|
|
5.C. Campus Reports
|
|
5.D. SHAC Report
|
|
6. Report: Financial briefing of the current year and high level view of next year
Presenter:
Yolanda Hawkins
|
|
7. Action Item: Approve waiver of Pre K Tuition for employees with students attending the Pre K program
Presenter:
Yolanda Hawkins
|
|
8. Action item: Adopt resolution to convey an easement to the homeowners of the land that is adjacent to the five acres newly identified as QCISD property
Presenter:
Yolanda Hawkins
|
|
9. Action Item: Consideration of approval of a new Interlocal Participation Agreement (IPA) with the TASB Risk Management Fund (Unemployment Provider)
Presenter:
Yolanda Hawkins
|
|
10. Action Item: Consider outsourcing Janitorial Services
Presenter:
Darrian Dover
|
|
11. Action Item: Cancel Election Scheduled for May 7, 2022
|
|
12. Action Item: Review and approve the Health and Safety Plan.
Presenter:
Darrian Dover
|
|
13. Executive Session as provided for by the Texas Government Code Section
551.074 et seq. to Discuss Personnel |
|
14. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment C. Consideration of Contracts |
|
15. Discussion Item: Discuss and agree on a date for next month's Board meeting.
|
|
16. Action Item: Adjournment
|