June 13, 2022 at 7:00 PM - Regular Meeting

I. PROCEDURAL

I.A. Call to Order/Quorum

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Swear in Elected Board Members

I.E. Nominations and Election of Board Trustee Officers

I.F. Communication-Public Forum

II. CONSENT AGENDA
All items(s) on the consent agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item(s) will be removed from the order of business and considered in normal sequence on the regular agenda.

II.A. Approval of minutes of previous meetings: Regular Meeting May 9, 2022, Special Meeting May 16, 2022

II.B. Approval of current bills paid

II.C. Approval of financial reports

II.D. Approval of budget amendments

II.E. Approval of Quarterly Investment Report

III. REPORTS

III.A. Elementary-Danny Henderson

III.B. High School-Mike Smith-No Report

III.C. Athletic Program-Jance Morris

III.D. Technology Dept.-Rapee Sritairat-No Report

III.E. Maintenance Report-Joe Baca

IV. ACTION ITEMS

IV.A. Consideration and Possible Action on Engagement Letter with Morgan, Davis, & Company PC for the 2021-2022 Audit.

IV.B. Consideration and Possible Action to Approve Interlocal Cooperation Agreement for a Cooperative Disciplinary Alternative Education Program.

IV.C. Consideration and Possible Action to Approve the Fannin Central Appraisal District Proposed Budget for 2023.

IV.D. Consideration and Possible Action to Approve Summer Office Hours from 8 a.m.- 4 p.m. Monday-Thursday.

IV.E. Consideration and Possible Action to raise teacher summer school pay to $30.00 per hour.

IV.F. Consideration and Possible Action to give School Defenders a $1500.00 Stipend Annually.

V. SUPERINTENDENT REPORTS

V.A.

• Back to School Professional Development
• Summertime PD-San Antonio R10 Conference, First Time Superintendent Academy
• Summer Projects Beginning-power wash, gym lights, clean-up, brush removal, office transitions
• Streaming/Recording Board Meetings
• Staffing
• 4-Day Week Surveys, discussion with Superintendents, Implementation, etc.
• Athletcis
  • Girls-volleyball workouts, open gyms, summer leagues
  • Boys-6-on-, summer workouts, summer league basketball, open gyms
  • Stadium lights-June 19

VI. EXECUTIVE SESSION-TEXAS GOVERNMENT CODE 551.074

• 2022-2023 Elementary Teacher Contract Recommendations
• Teacher Resignations

VII. RECONVENE OPEN SESSION
Items coming from the Executive Session

• 2022-2023 Elementary Teacher Contract Recommendations 
• Teacher Resignations

VIII. INFORMATION ITEMS

• TASB Leadership Team Times Magazine (at table)

IX. ADJOURNMENT
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions or decisions will be taken in an open meeting.