June 20, 2022 at 5:30 PM - Regular Meeting
Agenda |
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1. Call to Order - Announce Quorum Present and Meeting Called and Posted as Required by Law.
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1.A. Pledge of Allegiance and moment of silence
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1.B. Open Forum (Public Participation)
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2. Consent Agenda
Goals: 1 -3 |
2.A. Minutes: May 16, 2022 (Regular Meeting)
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2.B. Approval of Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities
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2.C. Approval of Resolution of the Board Regarding Review of the Investment Program
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2.D. Approve Participation in Auctions of Surplus Equipment
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2.E. Lamar County Head Start Policy Council Minutes and Monthly Summary of Activities
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2.F. Lamar County Head Start Campus of Innovation
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3. Professional Services Contract with Linebarger, Goggan, Blair & Sampson, LLP
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4. Lamar County Head Start COLA Application and Quality Improvement Plan
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5. 2022-2023 Every Student Succeed Act (ESSA) Grant Application
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5.A. Public Comments
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6. Update on Career and Technology Education (CTE)
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7. Discussion and Action Items from the Business Manager
Goal: 2 |
7.A. Executive Summary
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7.B. Budget Summary
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7.C. Tax Summary
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7.D. Monthly Investment Summary
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7.E. Student Nutrition
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7.F. Budget Amendments
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7.G. End of Year 2021-2022 Projects
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8. Budget for 2022-2023
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8.A. Public Hearing
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8.B. Salaries for 2022-2023
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8.C. Adoption of the 2022-2023 Budget
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9. Discussion and Action Items from Assistant Superintendent of Curriculum, Instruction & Accountability
Goal: 1 |
9.A. Enrollment as of May 26, 2022
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9.B. PHS Scholarship Recipients - Scholarships Accepted
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9.C. Summer Reading Program
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9.D. Champions Mentor - Champs Camp
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9.E. WildCamp
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10. Superintendent's Report
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10.A. 2021-2022 Student Transfer Report
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10.B. TASA/TASB Conference - San Antonio - September 23-25, 2022 - Registration and housing open on Tuesday, July 29, 2022
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11. TASB Delegate
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12. Paris ISD Department of Safety & Security Director's Report
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13. Personnel
Sec. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
13.A. Leaves of Absence, Resignations, and Retirements
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13.B. Employment
Goals: 1A & C |
13.B.(1) Superintendent Employment of Professional Personnel Report - DC (Local)
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13.B.(2) Consider Superintendent recommendations regarding employment and contract status of certain professional employees
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14. Safety and Security
Section 551.076 Deliberations Regarding Security Devices or Security Audits |
15. School Children; School District Employees; Disciplinary Matter or Complaint
Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint |
16. Deliberation Regarding Real Property
Sec. 551.072. Discussing purchase, exchange, lease or value of real property |
17. Consultation with Attorney
Sec. 551.071. Consultation with Attorney |
18. Adjournment
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