March 21, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
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2. INVOCATION:
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3. PUBLIC COMMENT:
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4. INFORMATION and REPORTS
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5. CONSENT AGENDA:
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5.A. Meeting minutes:
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5.B. Reports: Board Amendments, Board Report, Check Disbursements, Investment Report, Tax Allocation, Utility
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5.C. Enrollment Report
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6. SCHOOL BUSINESS:
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6.A. Adopt Update 118 Local Policy
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6.B. Certify the Superintendent to the Regional Advisory Committee
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6.C. TASB Risk Management Fund Coverage Program
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6.D. Resolution for Reimbursement of Costs
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6.E. Resolution of the Board of Trustees Selection of Job Order Contractor for the Edgewood High School Roof Project
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6.F. Items over $40,000
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6.G. Approval of Admin furniture bid
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6.H. Vehicle Bid - Ford Transit
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7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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7.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
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8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
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10. ADJOURN MEETING
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