June 13, 2022 at 5:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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5. Campus Updates
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6. District Updates
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6.A. Director of Maintenance Brian Cooper
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6.A.1. Facilities Report
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6.B. CFO Steve Jerden
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6.B.1. Financial Report
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7. Consent Agenda
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7.A. May 11, 2022 Meeting Minutes
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7.B. May Budget Report
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7.C. May Monthly Bills
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8. Discuss and consider approval of 2022-2023 Professional Development Appraisal Calendar.
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9. Discuss and consider approval 2022-2023 Pay Dates and Board Meeting Dates.
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10. Discuss and consider approval to authorize Superintendent Elliott to negotiate and enter into Agreement/Contract with Food Service Management Company SFE (Southwest Foodservice Excellence) for the 2022-2023 School Year.
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11. Discuss and consider approval of the purchase of Imagine Learning licenses for 2022-2023.
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12. Adopt a date for Budget and Tax Meeting.
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13. Discuss and consider approval of budget amendment(s) (if necessary).
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14. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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14.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
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14.B. Real Estate: Consider Land Options
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15. Personnel
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15.A. Resignations/Reassignments/Retirements
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15.B. Employment of Staff
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16. Superintendent's Report
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16.A. HB3 Goal Update
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16.B. School Safety
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16.C. Cybersecurity Plan
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16.D. Summer Leadership Institute
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16.E. Board Training
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17. Adjournment
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