March 10, 2022 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call To Order

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Invocation

I.E. Recognition

I.E.1. Student

I.E.2. Staff

I.E.3. Other

II. Executive Session

III. Open Forum

IV. Reports

IV.A. Operations / Technology Report

IV.B. Athletics Report

IV.C. Finance Report

IV.C.1. Board Financials

IV.C.2. Investment Report

IV.C.3. Check List

IV.D. Board President Report

IV.D.1. Region 7 Board of Directors Election

IV.D.2. Workshop Meeting - Team Building

IV.D.3. Board Training Requirements

IV.D.4. Other Updates

IV.E. Superintendent Report

IV.E.1. Delinquent Tax Collection Report

IV.E.2. Bond 2022

IV.E.3. Personnel Update

IV.E.4. Campus/Department Reports

IV.E.5. Other Updates

V. First Read / Informational Items

V.A. TCOLE  - Racial Profiling Report (Exempt)

V.B. 22-23 Calendar

VI. Consent Items

VI.A. Minutes of Previous Meetings

VI.B. TASB Risk Management Fund - Interlocal Participation Agreement

VI.C. Regional Advisory Committee

VI.D. Budget Amendment #7

VI.E. Reaffirm Investment Policy

VI.F. Staff Development Waiver (22-23)

VI.G. Struck-Off Property

VII. Action Items

VII.A. Consider Approval of Macbook Purchase

VII.B. Consider Approval of Chromebook Purchase

VII.C. Consider Approval of Certification of Unopposed Candidates and Order of Cancellation for the May 7, 2022 Board of Trustees Election 

VII.D. Consider Approval of Compensation Plan Adjustment

VIII. Adjournment