April 19, 2022 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Recognitions
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V.A. Shining Star
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V.B. Campus Communication
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VI. Citizens to be Heard
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VII. Business Items
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VII.A. Reports
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VII.A.1. Maintenance Report
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VII.A.2. Security/Safety Report
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VII.A.3. Financial Report
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VII.A.4. Instructional Report
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VII.A.5. Facility Committee
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VII.A.6. Annual Report on Training Hours for Individual Board Members
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VII.B. Action Items
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VII.B.1. Approve TEKS Certifications, 2022-2023
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VII.B.2. Approve Engagement Letter for 2022-2023 Audit Services
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VII.B.3. Discussion and possible action to accept Third Pillar’s Application for an Appraised Value Limitation on Qualified Property and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days, subject to Board ratification
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VII.B.4. Discussion and possible action to retain consultants to assist the District in processing of Third Pillar’s Application for Appraised Value Limitation on Qualified Property
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VII.C. Action Items (consent agenda)
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VII.C.1. Approve Budget Amendments and Donations
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VII.C.2. Approve Revision to 2022-2023 Calendar for 240-day Personnel, September 1st - August 31st
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VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VII.D.1. Section 551.074
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VII.D.1.a. Consider the employment of professional personnel
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VII.D.1.b. Discuss the resignation/retirement of professional personnel
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VII.D.1.c. Discuss the performance of personnel
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VII.D.1.d. Consider Teacher/Director/Supervisor/Admin contracts
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VII.D.1.e. Consider Columbia High School Principal
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VII.D.2. Section 551.087
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VII.D.2.a. Discuss commercial or financial information received from Third Pillar with whom the District may be commencing economic development negotiations
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VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VIII. Adjournment
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