May 23, 2022 at 6:00 PM - Regular Meeting

1. CALL TO ORDER:   Dusty Wiley

2. INVOCATION:  Dusty Wiley

3. Signing of Oath of Office of Newly Elected Board Members

4. Swearing in of Newly Elected Board Member(s)

5. Action Item:  Election of Board Officers

6. Action Item: Consideration of Consent Agenda

6.A. Approval of Minutes April 14, 2022

6.B. Approval of Tax Report

6.C. Approval of Financial Report

7. Comment:  Public Comment

8. Report:  Campus and Administrative Reports

9. Action Item: Adoption of School Cybersecurity Plan

10. Action Item:  Consideration of 22-23 SY Interlocal Agreement to participate in Region 8 ESC Purchasing/Processing Cooperative.

11. Action Item:  Consideration of Agreement with TISD Shared Services Arrangement and the ASPIRE Grant

12. Action Item:  Consideration of Interlocal Agreement between Cass County, Texas and QCISD for mowing and pond maintenance.

13. Action Item: Consideration of Engagement with Wilf and Henderson to perform the Annual Audit of School Financial and Related Activities.

14. Action Item: Approval of Signature changes as needed for the Bank  Accounts

15. Executive Session as provided for by the Texas Government Code Section 
       551.074 et seq. to Discuss Personnel

16. Action Item:  Personnel
A.  Resignations/Leave
B.  Hiring/Reassignment
C.  Compensation Changes as presented or revised    (document attached)
 

17. Discussion Item:  Discuss and agree upon a date for next month's meeting.

18. Action Item:  Adjournment