May 5, 2022 at 6:00 PM - Special Called Meeting

I. CALL TO ORDER

I.A. Roll Call

I.B. Declaration of Quorum

II. PRAYER and PLEDGES

III. PUBLIC COMMENTS

IV. REPORTS

IV.A. TASB Pay System Maintenance Review

V. REGULAR BUSINESS

V.A. Consider approval of the Compensation Schedules for the fiscal year 2022-2023

V.B. Consider approval of Budget Amendment 5 for the fiscal year 2021-2022

V.C. Consider purchase approval of two (2) Chevrolet Suburbans for a total cost of $89,030 from Caldwell Country Chevrolet via BuyBoard Contract 601-19

V.D. Discuss redistricting election cycle and related items

VI. CLOSED SESSION

VI.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law

VI.A.1. Consider legal advice regarding any item on the agenda

VI.B. Section 551.072: Deliberation regarding real property

VI.C. Section 551.073: Deliberation regarding prospective gift

VI.D. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

VI.D.1. Consider approval of administrative contract recommendations as presented

VI.E. Section 551.076: Deliberation regarding security devices

VI.E.1. Safety Procedures

VI.F. Section 551.082: Student Discipline; Complaint against an employee

VI.G. Section 551.0821: Personally identifiable information about a student

VI.H. Section 551.084: Exclusion of witness

VI.I. Section 551.087: Economic development negotiations

VII. OPEN SESSION

VII.A. Consider hiring Operium Baldwin as Elementary ELAR Coordinator

VIII. ADJOURNMENT