March 8, 2022 at 7:00 PM - Regular

1. Call to Order - Establishment of Quorum

2. Prayer and Pledge of Allegiance    

3. Recognition of Visitors

4. Public Forum

5. Campus Principal Reports

5.A. Recognition of Student/Teacher/Auxiliary Employee of the month.

5.B. Recognition of Bus Driver of the Year.

5.C. Student Academic Data

5.D. Upcoming Events

6. Attendance and Enrollment Report Only

7. Consent Action Agenda

7.A. Minutes

7.B. Financial Reports and Bills.

7.C. Tax Reports

7.D. Utility Usage Graphs

7.E. Budget Amendment # 6

7.F. Tax refund in the amount of $551.23 for tax year 2020 and $685.39 for tax year 2021 to Rakisha Adams HCAD #000019-013700 for a late  Homestead exemption.

7.G. Tax refund in the amount of $967.75 for the tax year 2020 to Sabrina Davis HCAD #000296-000152 for a double assessment.

7.H. Tax refund in the amount of $870.05 for tax year 2021 to Trey Dippel HCAD #000029-010200 for a late  Homestead exemption.

7.I. Tax refund in the amount of $523.15 for tax year 2021 to Auto Zone HCAD #013800-060071 for an Arbitration Settlement.

8. Reports from the Superintendent - Information/Discussion Items only:

8.A. HB 3 Early Childhood Progress Report

9. Regular Action Agenda

9.A. Consider and act on 2022-2023 School Calendar.

9.B. Approve Certification of Unopposed candidates for the May 7, 2022 Election

9.C. Cancel the May 7, 2022 Trustee Election, for two (2) Trustees, one for each Place Six (6) and Place Seven (7), in that candidates for all positions are unopposed.

9.D. Approve Interlocal Participation Agreement with TASB Risk Management Fund  Effective May 1, 2022.

9.E. Adopt Resolution of the Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction.

9.F. Consider and possibly approve phase 2 engineering services with CEI for design and procurement assistance for the stadium work only.

10. Executive Session - Gov't Sec.551.074 - Personnel Matters; Gov't Code 551.0720 - Real Property

10.A. Teacher and Administrators (Texas Gov't Code 551.074)

10.A.1. Discussion of Employment

10.A.2. Reassignment and Resignations

10.A.3. Recommendation of renewal and extension of Administrator Contracts.

10.B. Discussion of Real Property Gov't Code 551.0720

11. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

11.A. Consider and act on employment, reassignment and resignations, if needed.

11.B. Consider and act on the recommendations, renewals or extensions to Administrator contracts.

12. Adjournment