April 11, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Establish a Quorum
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3. Invocation
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4. Pledge of Allegiance to the American and Texas flags
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5. Approve Agenda
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6. Public Comments - Shall occur at the beginning of the meeting. Except as permitted by board policy BED(LOCAL) and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting.
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7. INFORMATION REPORT
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7.A. Star Student of the Month Awards
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7.B. Star Staff of the Month Awards
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7.C. Bill listing
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7.D. Budget analysis
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7.E. Enrollment Report
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7.F. Investment Report
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7.G. Principal Reports
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7.H. Athletic Report
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7.I. Maintenance Report
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7.J. Superintendent Report
1. Elementary project update - #5 facilities Playground Name plaques Flower boat/sign Outdoor classrooms 2. Alumni meeting - #2 engagement 3. Strategic Planning - #1,#2,#3,#4,#5 4. District facility committee - #5 5. Future state funding - #3 |
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8. CONSENT AGENDA
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8.A. Minutes of the March 21st, Regular meeting; March 26th, Special Meeting - Team Building.
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9. ACTION AGENDA
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9.A. Business Matters
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9.A.1. Consider/Approve Budget Amendment(s)
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9.A.2. Consider/Approve acceptance of a donation from Vernon Moore for the Lion Pride Scholarship fund in the amount of $25,000.00. This will be a scholarship for students attending Kilgore College.
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9.A.3. Remove from the table and take action regarding bids for track resurfacing.
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9.B. Education Matters
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9.B.1. Consider/Approve Instructional Materials Allotment and TEKS Certification, 2022-2023.
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10. CLOSED SESSION - Texas Government Code, Section 551.074
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10.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher /administrator contract.)
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11. ACTION FOLLOWING CLOSED SESSION
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12. ADJOURN
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