May 19, 2022 at 5:30 PM - Regular Meeting

1. Call Meeting to Order

2. Closed session Pursuant to Sections 551.074 of the Texas Government Code, consultation with attorney regarding Board members' roles and responsibilities

3. Board Recognition

4. Oath of Office to Trustees

5. Closed session pursuant to section 551.074 of the Texas Government Code, discussion of School Board Reorganization

6. Public Comment/Audience Participation

7. Board President's Comments

8. Action Item

8.A. Reorganization of School Board

9. Superintendent Reports and Board Information

9.A. Prepare Classrooms and Facilities for Learning

9.A.1. 2022 - 2023 Student Code of Conduct - 2nd Reading

9.A.2. Quarterly Investment Report

9.A.3. Active Procurement

10. Consider and Possible Approval of Consent Agenda

10.A. Board Meeting Minutes

10.B. Financial Statement and Expenditures

10.C. Monthly Tax Office Report

10.D. Budget Amendments

11. Action Item

11.A. Consideration and Possible Approval of Facilities Construction Change Order

12. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code

12.A. Pursuant to Texas Government Code 551.071 thru 551.082, consider and discuss employment, appointment, and assignment or promotion of personnel, and resignations and retirement

12.B. Pursuant to Texas Government Code 551.072, discuss the purchase, exchange, sale, lease or value of property

12.C. Pursuant to Texas Government Code 551.071, 551.074 and 551.082, hear and consider the Level III grievance of Katy Smith and consult with attorney on legal issues related to the grievance

13. Action Items

13.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements

13.B. Consider and Possible Action on the Level III grievance of Katy Smith