April 13, 2022 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Bobkatz and Kittens Award of Excellence

III.A. Elementary Student

III.B. Elementary Faculty / Staff Member

III.C. Secondary Student

III.D. Secondary Faculty /Staff Member

IV. Recess

V. Public Comments

VI. Consent Agenda

VI.A. Minutes of Previous Meetings

VI.B. Review of Financial Reports

VI.C. Review of Checks Written

VII. Construction Report and Related Action Items

VII.A. Report on 2019 Bond Program Board Update

VII.B. Consider Approval of the Design Proposal from E3 Entegral Solutions for Old Gym HVAC Project.

VIII. Action Items

VIII.A. Consider Approval of Amendment to District of Innovation Plan and Discuss Timeline for Proposed Renewal of the Plan

VIII.B. Consider Approval of the 2022-2023 Allotment and TEKS Certification Form

IX. Discussion Items

IX.A. Discuss Combination of Bank Accounts at SouthStar Bank.

IX.B. Discuss the need for a Policy Review Session by the Texas Association of School Boards Policy Service

IX.C. Discuss Possibility of Future Budget Amendment for Purchase of Utility Vehicle, Utility Trailer, Miscellaneous Tools, and Weightroom Equipment.

IX.D. Discuss Development and Implementation of Employee Compensation System.

IX.E. Discuss Possible Creation of a Board / Community Committee to Set Priorities and Expectations for Athletic Program.

X. Closed Session
The Board will conduct a Closed Session under Texas Gov't Code §551.074 - Personnel Matters; and Texas Gov't Code §551.076 - Security

X.A. Letter of Agreement for Part-Time Educator - The Board will deliberate the employment of a part-time educator for the 2022-2023 school year.

XI. Action on Items Discussed in Closed Session

XI.A. Consider action on a Letter of Agreement for Part-Time Educator for the 2022 - 2023 school year as recommended by the administration.

XII. Monthly Reports

XII.A. Counselor's Report

XII.B. Principals

XII.B.1. Elementary Principal's Report

XII.B.2. Secondary Principal's Report

XII.C. Athletic / Maintenance / Transportation Director's Report

XII.D. Superintendent's Report

XIII. Adjourn