February 16, 2022 at 6:30 PM - Regular Board Meeting
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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1. Elementary Student of the Six Weeks - Brynna Mills
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2. High School Student of the Six Weeks - Jayden Polasek
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3. Boy Scout Citizenship Merit Badge- Paxton Henke
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4. Beaver Football - 2021 State Finalist
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Public Comments
Description:
Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must notify the board president of the superintendent t no later than 4 p.m. on the day of the meeting. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.
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Consent Agenda
Description:
Consider approval of CONSENT items on the Agenda - Items marked consent are routine matters that have been discussed at a previous meeting or report to the Board of Trustees.
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1. Approval of bills and checks written
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2. Approval of minutes of previous board meeting - Regular 1-19-2022
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3. Agency Fund/Recap Comparison/Cash Position
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4. Pledge report
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5. Royalties
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Action Items:
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1. Consider/approve the 2021-2026 District of Innovation Plan
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2. Consider/approve TASB Board Policy Update 118
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3. Consider/approve Wilson County DAEP/JJAEP agreements for the 2022-2023 school year.
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4. Consider/approve renewal of membership in Walsh Gallegos retainer program
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5. Consider/approve moving the date of the regular scheduled board meeting on March 16, 2022.
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6. Consider/approve 2022-2023 Superintendent's evaluation instrument
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7. Consider/approve report from Givler Engineering INC
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8. Consider/approve oil lease extension offer from Magnolia Oil and Gas Operations LLC
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9. Consider and take possible action regarding censure of board member issued on November 17, 2021
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Communication Items:
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1. Superintendent Report
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1.a) Enrollment
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1.b) 2022-2024 UIL Alignment
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1.c) Band Uniforms
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1.d) Future agenda items
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1.d)1. Next meeting date
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Closed Session:
Description:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
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1.a) High School Principal, Elementary Principal and Athletic Director
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2. Pursuant to Texas Government Code section 551.071 consultation with attorney regarding board member duties, roles and responsibilities.
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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