April 11, 2022 at 6:00 PM - Regular Meeting

I. Call to Order / Roll Call

II. Opening Ceremony

II.A. CoServ donation to the Era Education Foundation

II.B. Student Recognitions

III. Public Forum / Comments to the Board

III.A. Concerning items not on the agenda

III.B. Concerning items on the agenda

IV. Public Hearing

V. Consent Agenda

V.A. Approve minutes of previous meetings

V.B. Approve financial reports

V.B.1. Cash Flow & Investment Reports

V.B.2. Check Register

V.B.3. Fund Financial Statements

V.B.4. Consider acceptance of donations

V.C. Consider approval of the TASB Risk Management Fund (RMF) Interlocal Participation Agreement (IPA) 

V.D. Consider proposal for Student Accident Insurance Policies for 2022-2023

V.E. Consider approval of ESC XI Benefits Cooperative (FBS) Interlocal Agreement Resolution for 2022-2023

VI. New Business

VI.A. Superintendent's Report

VI.A.1. Balanced Scorecard Goal Progress Monitoring

VI.A.2. District Construction/Maintenance Issues

VI.A.3. Superintendent and Board Training

VI.B. Consider approval of SHAC recommendation for Health and Human Sexuality Curriculum

VI.C. Consider Budget Amendments

VI.D. Consider temporary authorization for the Superintendent to offer Probationary contracts for the 2022-2023 school year 

VI.E. Personnel

VI.E.1. Resignations / New Employment

VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code

VIII. Adjourn