April 18, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order/Establish Quorum
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2. Pledge of Allegiance
Presenter:
Pledge led by 3rd Graders-Ansley Zambrano, Brynn Joslin, Kason Riddle, Lucas Lennon
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3. Invocation
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4. Recognitions
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4.A. Special Project Recognition: 2019-2020 Yearbook
Boys State Powerlifting Qualifiers
Set personal records
Set personal records
Holds the state record for bench press @ 415 lbs Set personal records UIL State Solo & Ensemble Competition Qualifiers
National CAP Activities Acceptance
CAP Aerospace Teacher of the Year for Texas
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5. Open Forum
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6. Action Items
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6.A. Consent Agenda
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6.A.1. Prior Month Meeting Minutes
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6.A.2. Approval of payments over $25,000
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6.A.3. Consider and take possible action regarding the Statement of Impact from Advantage Academy
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6.A.4. Consider and take possible action on requesting continuation of our Tuition-based Prekindergarten option with the Commissioner of Education
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6.A.5. Consider and take possible action approving the Certification of Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills(TEKS) for 2022-2023
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7. Reports
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7.A. Stafford Elementary Report
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7.B. Junior High/High School Report
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7.C. Director of Operations Report
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7.C.1. Utility Report
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7.C.2. Transportation Report
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7.D. Director of Technology Report
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7.E. Director of Teaching and Learning Report
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7.F. Director of ECSSA Report
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7.G. Director of Food Service Report
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7.H. Enrollment
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7.I. Finance Report
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7.I.1. Financial Statement
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7.I.2. Tax Collections
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7.I.3. Monthly Investment and Cash Position Report
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7.I.4. Check Payments
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8. Information Items
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8.A.
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9. Adjourn to Closed Session
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9.A. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee
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9.B. Consultation with legal counsel regarding potential changes to the appraised value limitation agreement with Oyster Catcher Solar, LLC. Tex. Gov’t Code, Section 551.071 and 551.087.
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10. Reconvene into Open Session
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11. Consider and take possible action regarding resignation(s) as presented by the administration
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12. Consider and take possible action regarding the employment contracts of current Certified Personnel |
13. Adjourn
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