April 19, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Approval of Minutes

V. Recognitions

V.A. Shining Star

V.B. Campus Communication

VI. Citizens to be Heard

VII. Business Items

VII.A. Reports

VII.A.1. Maintenance Report

VII.A.2. Security/Safety Report

VII.A.3. Financial Report

VII.A.4. Instructional Report

VII.A.5. Facility Committee

VII.A.6. Annual Report on Training Hours for Individual Board Members

VII.B. Action Items

VII.B.1. Approve TEKS Certifications, 2022-2023

VII.B.2. Approve Engagement Letter for 2022-2023 Audit Services

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

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

VII.C. Action Items (consent agenda)

VII.C.1. Approve Budget Amendments and Donations

VII.C.2. Approve Revision to 2022-2023 Calendar for 240-day Personnel, September 1st - August 31st

VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act

VII.D.1. Section 551.074

VII.D.1.a. Consider the employment of professional personnel

VII.D.1.b. Discuss the resignation/retirement of professional personnel

VII.D.1.c. Discuss the performance of personnel

VII.D.1.d. Consider Teacher/Director/Supervisor/Admin contracts

VII.D.1.e. Consider Columbia High School Principal

VII.D.2. Section 551.087

VII.D.2.a. Discuss commercial or financial information received from Third Pillar with whom the District may be commencing economic development negotiations

VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session

VIII. Adjournment