June 28, 2022 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement |
|
2. Open Forum
|
|
3. Recognition
Principals for 2021 - 2022 National Beta District of Distinction |
|
4. Informational
|
|
4.A. ESSA Public Notification
|
|
5. Reports
|
|
5.A. Principal's Report - Kelli Robinson, Cullen Carroll and Brittaney Cassidy
|
|
5.B. Maintenance Report - Gill Campbell
|
|
5.C. Board members report on the most impactful event at the Summer Leadership Institute Conference in San Antonio.
|
|
5.D. Superintendent's Report
|
|
6. Consent Agenda
|
|
6.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.
|
|
6.B. Consider/Approve board minutes for May 16, 23, and 27, 2022.
|
|
7. Action Agenda
|
|
7.A. Consider and take action on TRS Health Insurance.
|
|
7.B. Consider and take action on ESC 6 contracts for the 2022-2023 school year.
|
|
7.C. Consider and take action on Southwest Food Service's renewal of contract.
|
|
8. Executive Session - pursuant to the following section of the Texas Government Code with reference to the Texas Open Meeting Act 551.001, Texas Government Code Section 551.074 and 551.076.
|
|
8.A. Acknowledgement of new hires for June 2022.
|
|
8.B. Consider and take action to increase members to our guardian program.
|
|
9. Open Session - deliberation and possible action if any, taken in closed session
|
|
10. Adjourn
|