April 11, 2022 at 6:00 PM - Regular Meeting

1. Spotlight on Excellence 

2. Opening

2.A. Call to Order and Establishment of Quorum

2.B. Prayer

2.C. Patron Presentations

3. Consent Agenda

3.A. Consider Approval of Minutes of March 2022 Meeting(s)

3.B. Personnel

3.B.1. Professional Contract Renewal Recommendation

3.B.2. New Hire (Information Only)

3.C. Consider Approval of Disbursements

3.D. Information on 2021-22 Budget Transfers

3.E. Consider Approval of Budget Amendment #GF-8

3.F. Consider Approval of Quarterly Investment Report

3.G. Report: Budget -  General Fund and Tax Office Report

3.H. Consider Approval of Resolution for Compensation to Employees as a Result of School Closure Due to Inclement Weather (March 22, 2022)

3.I. Consider Approval of Air Liquide Tax Credit Reimbursement

3.J. Consider Approval of Amended Interlocal Participation Agreement with TASB

3.K. Consider Approval of Textbook Selection Committee Report

4. Regular Agenda

4.A. Personnel 

4.A.1. Consider Approval of Employment for the Following Positions

4.A.1.a. Assistant Principals for Port Neches Intermediate and Groves Intermediate

4.A.1.b. Groves Middle School Counselor

4.B. Consider Approval of Purchases Over $25,000  

4.C. Superintendent's Report 

4.C.1. Bond Update - (CBRE Heery and Cadence McShane)

4.D. Board Member Requests for Future Agenda Items

4.E. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - 551.071 (Attorney Consultation), 551.074 (Personnel), 551.082 (Student Disciplinary Matter or Complaint), and 551.0821 (School Board: Personally Identifiable Information About Public School Student)

4.E.1. Level III Parent Grievance Hearing

4.F. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session

4.G. Adjournment