April 11, 2022 at 6:30 PM - Regular Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Open Forum
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1.D. Student Recognition
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2. CONSENT AGENDA ITEMS
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2.A. ACTION: Approval of Minutes
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3. GOVERNANCE
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3.A. ACTION: Discussion and possible action to approve a Memorandum of Understanding with Education Service Center, Region 2, for Adult Education Services.
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3.B. ACTION: Discussion and possible action to approve a Memorandum of Understanding with the Premont Lions Club to conduct vision screenings.
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4. BUSINESS AND SUPPORT
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4.A. ACTION: Discussion and possible action to approve budget amendment(s)/designated fund balance.
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4.B. ACTION: Discussion and possible action to accept donation(s) to the District.
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4.C. INFORMATION: Cash Flow Projection
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4.D. INFORMATION: Comparison of Revenue to Budget-Year to date
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4.E. INFORMATION: Quarterly Investment Reports
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5. INSTRUCTION
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5.A. ACTION: Discussion and possible action to approve the 2022-2023 Instructional Materials Allotment and TEKS Certification.
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6. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084 |
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6.A. Discuss appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
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6.B. Consultation with Legal Counsel regarding Superintendent search process and matters related thereto. 551.071
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7. PERSONNEL AND BUSINESS
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7.A. ACTION: Discussion and possible action to approve recommendations regarding appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
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7.B. ACTION: Discussion and possible action to approve an updated Superintendent's job description.
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7.C. ACTION: Discussion and possible action regarding Superintendent search and matters related thereto.
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8. ADJOURN
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