March 21, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1. Call the meeting to order and determine a quorum - Presiding Officer
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2. Special Recognition
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2.A. Christi Moeller - Texas Elementary Principals and Supervisors Association (TEPSA) Region 13 Assistant Principal of the Year for 2021-2022
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3. PUBLIC FORUM - Presiding Officer
Description:
Before we begin, I will remind the audience of the Board of Trustees' Public Comment rules:
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4. Consent Agenda - Presiding Officer
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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4.A. Acceptance of the Agenda
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4.B. Student Enrollment, March 9, 2022
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4.C. Minutes of the Regular Meeting, February 28, 2022
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4.D. Minutes of the Called Meeting, February 2, 2022
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4.E. Approve Bond Expenditures
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4.F. RESOLUTION for one-time coronavirus stipend
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4.G. Board meeting date changes for 2022-2023
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4.H. Supplemental pay for summer food nutrition workers
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5. CFO's Report - Chief Financial Officer, Moises Santiago
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5.A. Financials
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5.B. Check Register
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5.C. 2nd Quarter Investments Report
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6. Closed Session - Presiding Officer
Description:
The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.
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6.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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6.B. Personnel Matters. Texas Gov't Code §551.074
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6.B.1) New hires/terminations/employee discipline
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6.B.2) Approval of Renewal and Non-renewal of Standard and Probationary Professional contracts
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6.C. Deliberation Regarding Real Property. Texas Gov't Code §551.072
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6.C.1) Discussion for the purchase of lots 3, 4, 5 and 6 Cedar Ridge Estate on Carney Lane
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6.D. Consultation with Attorney. Texas Gov't Code §551.071
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7. The Board will reconvene and take possible action on items discussed in executive session - Presiding Officer
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7.A. Discussion and possible action for the purchase of lots 3, 4, 5 and 6 Cedar Ridge Estate on Carney Lane
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8. Prepare for next meeting - Presiding Officer
Description:
Discussion to include, but not limited to: Set date, time, and place of next meeting, upcoming agenda items
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9. Adjourn - Presiding Officer
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