April 11, 2022 at 6:00 PM - Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Establish Quorum
|
|
3. Pledges of Allegiance - Led by TMS Students
|
|
4. Invocation
|
|
5. Campus/Student Recognition - TMS for #HayleeStrong benefit
|
|
6. Public Forum
|
|
7. Consent Agenda Items
|
|
7.A. Consider Approval of Monthly Financial Report and Disbursement of Funds
|
|
7.B. Consider Approval of Minutes of the March 7, 2022 Special Board Meeting
|
|
7.C. Consider Approval of Minutes of the March 7, 2022 Regular Board Meeting
|
|
7.D. Consider Approval of Minutes for the March 24, 2022 Special Board Meeting
|
|
7.E. Consider Approval of Minutes for the March 28, 2022 Special Board Meeting.
|
|
8. Central Office Reports
|
|
8.A. Executive Director of Assessment & Student Programs
|
|
8.A.1. 2022 Summer Program Dates
|
|
8.A.2. 2022 State Assessment Update Report
|
|
8.B. Assistant Superintendent Reports
|
|
8.B.1. 2022-2023 Allotment & TEKS Certification Form
|
|
8.B.2. Proclamation 2022 Instructional Materials for PE & Health
|
|
8.B.3. District of Innovation Plan Renewal (2022-2027)
|
|
8.B.4. Summer Leadership Reminder
San Antonio - June 15-18, 2022 Fort Worth - June 29-July 2, 2022 |
|
9. Regular Agenda (Agenda Items for Discussion and Possible Action)
|
|
9.A. Consider Approval of the 2022 Summer Program Dates
|
|
9.B. Consider Approval 2022 - 2023 Allotment & TEKS Certification Verification Form
|
|
9.C. Consider Approval of Proclamation 2022 Instructional Materials for PE & Health
|
|
9.D. Discuss District of Innovation Plan Renewal (2022-2027)
|
|
9.E. Discuss and Consider Athletic Field House Construction.
|
|
9.F. Discuss and Consider Construction of an Ag Facility.
|
|
9.G. Discuss and Consider Private Resale Bids for Approval.
|
|
9.H. Discuss and Consider School Board Legal Counsel.
|
|
9.I. Discuss and Consider Interlocal Participation Agreement with TASB.
|
|
9.J. Personnel Recommendations
Attachments:
()
|
|
9.J.1. Contract Considerations and Nonrenewal Considerations.
|
|
10. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
|
|
11. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
|
|
12. Future Agenda Items (Next regular board meeting will be May 16, 2022)
|
|
13. Adjourn
|
|
14. Subsequent meeting if necessary to be held April 12, 2022 at 6:00 p.m.
|
