March 21, 2022 at 6:00 PM - Regular

1. Call to Order and Establishment of a Quorum

2. Invocation

3. Audience Participation

4. Recognitions

4.a. Students and Employees of the Month
Presenter:  Campus Administrators

4.b. All-State Band
Presenter:  Brian Miears

4.c. Health Occupations Students of America (HOSA)
Presenter:  Heather Graham

5. Reports and Discussion

5.a. Construction
Presenter:  Ron Cardwell, Gallagher Construction

5.b. Superintendent

5.b.i. Enrollment

5.b.ii. Facility Projects

5.b.iii. Committee Meetings

5.b.iv. Student Activities

5.b.v. Future Dates

6. Action Items

6.a. Discussion and possible action on Letter of Intent with Rutherford, Taylor & Company, P.C.
Presenter:  Dustin Barton

6.b. Discussion and possible action on the amended Interlocal Participation Agreement with TASB Risk Management Fund.
Presenter:  Dustin Barton

6.c. Discussion and possible action on the purchase of SRO vehicles.
Presenter:  Luke Allison

6.d. Discussion and possible action on the school calendar for 2022-2023.
Presenter:  Keri Allen

7. Consent Items

7.a. Minutes for February 21, 2022 and March 3, 2022

7.b. Financial Report

7.c. Tax Report

7.d. Investment Report

7.e. Pledge Report

7.f. Acceptance of Gifts

8. Closed Session - Personnel, Texas Gov't. Code §551.074

8.a. Deliberation regarding employment of a High School Assistant Principal and Campus Coordinators.

9. Open Session

9.a. Possible action on hiring a High School Assistant Principal.
Presenter:  Rueben Terry

9.b. Possible action on hiring Campus Coordinators.
Presenter:  Rueben Terry

10. Adjourn