May 31, 2022 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Consideration of Consent Agenda
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4.A. Meeting Minutes
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4.B. Budget Report
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4.C. Investment & Cash Position Report
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4.D. Tax Revenue
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5. Expenditures
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6. Administrative Reports
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6.A. Superintendent Report
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6.A.1. Grade Level Credits
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6.A.2. District of Innovation Renewal
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6.A.3. SHAC Report
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6.A.4. Other
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6.B. Secondary Principal Report
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6.C. Elementary Principal Report
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7. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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7.A. Security (TX Gov't Code, Section 551.076 and 418.183(f))
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7.B. Student Information (TX Gov't Code, Section 551.0821)
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7.C. Student Discipline (TX Gov't Code, Section 551.082)
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7.D. Attorney Consultation (TX Gov't Code, Section 551.071)
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7.E. Personnel Matters (TX Gov't Code, Section 551.074)
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8. Business
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8.A. Budget Amendments
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8.B. Swear in New Board Member Brody Baird. Reorganize the Board Officers for the 2022-2023 School Year
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8.C. Consider / Authorize Personnel Positions
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8.D. Consider and take possible action on Personnel Days and Compensation
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8.E. Consider/Approve Delegating Authority to the Superintendent and Director of Business Operations to Make Necessary Budget Amendments for FY 2021-2022
Description:
Any amendments across function will be reported at the next regularly scheduled meeting.
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8.F. Consider/Approve Delegating Hiring Authority to the Superintendent through August 2022
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9. Information Items
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9.A. TASB: Summer Learning Institute - Fort Worth June 29-July 2
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9.B. Next Meeting: Consider moving to June 27th due to conflict with June mtg date
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10. Adjorn
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11. District of Innovation Renewal
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