May 9, 2022 at 6:30 PM - Regular

1. Call to Order/Roll Call/Pledge of Allegiance

2. Approve the Agenda

3. Consent Agenda

3.A. Approval of the 4/25/22 Meeting Minutes

3.B. Approval of the 4/25/22 Closed Session Meeting Minutes

3.C. Approval of the April 2022 Check Register

4. Student/Staff Recognition

5. Public Comments
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments.  While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible.  If you are unsure of the legal ramifications of what you are about to say, we urge you to consult first with your legal advisor.  Each speaker will be limited to 3 minutes.  Delegations of more than five persons wishing to speak on the same topic shall appoint one person to present their views to the Board."

6. Reports

6.A. Superintendent Report

6.B. Finance Report

6.B.1. Budget Highlights for April

7. Action Items

7.A. Motion to confirm Traditional Calendar for the 2022-2023 School Year

7.B. Motion to adopt resolution for Special Election in August.

7.C. Motion to approve Business Manager job description and proposed contract terms with COOR ISD for services for the 2022-2023 school year.

8. Discussion

9. Board Member Comments

10. Board Calendar

10.A. June:

• Post Budget Hearing notice with next fiscal year's budget proposal.
• Approve director and administrator contracts.
• Approve budget amendment and upcoming year budget.

10.B. July:

• Review Trustee Continuing Education Needs
• Review progress toward district strategic plan goals.
• Approve short-term loan, if needed (based on cash flow).

11. Adjourn