February 28, 2022 at 6:00 PM - Regular Meeting
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Call to Order-Regular Meeting
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Welcome Comments from Guests and Visitors
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Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law
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Administrator Reports
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Athletic Director
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Curriculum Director
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Special Programs Coordinator
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Campus Principals
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Superintendent
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Enrollment
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Revenues
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Budget Summary
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Teacher of the Year Matagorda County Soil Conservation-Shelley Anderson-Ledwig
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Teacher of the Year Bay City Chamber of Commerce-Gary Jones
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Student of the Year Bay City Chamber of Commerce-Kinsley Simons
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National Board Certification-Cassie Hackfeld
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District of Innovation Renewal/Extension
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Change to the district calendar due to a missed day. May 18th early dismissal will be removed, unless TEA issues waivers.
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Student appointment to United States Naval Academy
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Consent Agenda
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Approval of Minutes
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Payment of Bills
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Action and/or Discussion Items
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Budget Amendment #5
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DEC (LOCAL) Compensation and Benefits/Leaves and Absences
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Acceptance of HVAC bid
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Acceptance of Markham Elementary parking lot bid
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Adoption of 2022-2023 District Calendar
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Markham Elementary Canopy Plans and Drawings
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Discuss and consider approval of private tax resale on account numbers 22872 and 22927, pursuant to Texas Property Tax Code, Section 32.05
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Discuss and consider approval of private tax resale on account number 37015, pursuant to Texas Property Tax Code 32.05
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Adjournment to a Closed Session
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Personnel
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Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't. Code 551.074)
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Assistant Superintendent, Administrative Assistant, Curriculum Director, Special Programs Coordinator, Athletic Director, and Principal Recommendations
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Texas Gov't Code 551.087 Discuss commercial or financial information regarding HIF USA, LLC, which with Tidehaven ISD is conducting economic development negotiations
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Texas Gov't Code 551.071 Consult with legal counsel, as necessary, to address legal concerns, implications and questions regarding the posted agenda items
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Reconvene in Open Session
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Consider Items Discussed in Closed Session
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Items for Future Board Meetings
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March 28, 2022 Regular Board Meeting, 6:00 P.M.
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April 25, 2022 Board Workshop and Regular Board Meeting, 5:00 P.M.
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Adjourn-Regular Meeting
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