July 18, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order, Establish a Quorum- 6:04PM
|
2. Comments from Visitors
|
3. Consent Agenda:
|
3.a. MCAD/COMANCHE Appraisal Budget and Audit Reports
|
3.b. Pay Monthly Bills
|
3.c. Budget Amendment
|
3.d. Financials
|
3.e. Minutes of the 06/20/2022
|
4. Bus Bids
Description:
20.3.7 Award of the bid by the Board of Trustees (BOT). 20.3.7.1 A legally posted agenda for a meeting of the Board of Trustees will indicate the consideration of awarding the bid. 20.3.7.2 Board of Trustees will review the Tabulation of Bids and any supporting documentation. 20.3.7.3 Board of Trustees will award the bid to the successful bidder.
|
5. Superintendent's Report
|
5.a. Principal's Report
|
5.a.1. Mullin Main
Presenter:
Chayden Feist
Description:
PRHS board report and update
|
5.a.2. Amarillo Campus
Presenter:
Randy Sims
|
5.a.3. Levelland / Abilene Campus
Presenter:
Skylar Warren
|
5.a.4. Oaks Report
|
5.b. PEIMS Report
|
5.c. Discuss Technology Cybersecurity Audit
Presenter:
Randy Sims
|
6. Discuss and take action on local leave days and Covid
|
7. Discuss and adopt the Student Code of Conduct for Mullin Main
Presenter:
Chayden Feist
|
8. Guardian Program Information
Presenter:
Chayden Feist
|
9. Discuss and Approve the Updated School Calendars and waiver days.
Presenter:
Deanna Burt
|
10. Discuss and take action on a Professional Development Plan.
|
11. Closed Session-8:10PM
Description:
Pursuant to Texas Government Code Sections 551.071, to consult with District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
12. Reconvene to Open Session- 8:20PM
|
13. Adjourn-8:25
|