April 26, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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3.A. Family, Career and Community Leaders of America (FCCLA) State Place Winners in Culinary Arts
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3.B. Technology Student Association (TSA)
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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes
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4.A.1.a. Minutes, Regular Meeting - March 22, 2022 - 7:00 pm
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4.A.1.b. Minutes, Special Meeting - April 4, 2022 - 5:30 pm
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4.B. Business and Support Services
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4.B.1. Review of Monthly Financial Report
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4.B.2. Review of Check Written for the Month of March 2022.
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4.B.3. Consider Renewal of Student Athletic/Activities and Catastrophic Insurance.
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4.B.4. Consider Renewal of Storage Tank Liability Insurance.
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4.B.5. Consider Recommendation to Approve Interlocal Participation Agreement with TASB Energy Cooperative.
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.D.1. 2022-2023 Allotment and TEKS Certification Survey
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4.E. Students
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5. Presentation Items
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5.A. Governance
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5.B. Business and Operations
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5.C. Curriculum and Instruction
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6. Discussion and Action Items
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6.A. Curriculum and Instruction
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6.A.1. Consideration and Approval of 750 Chromebooks and Software Licenses for Students
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6.B. Business and Operations
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6.B.1. Consideration and Approval of the 2022-2023 Stipend Compensation
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6.C. Governance
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7. Review Items
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7.A. Curriculum and Instruction
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7.B. Business and Operations
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7.C. Governance
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7.C.1. Review of 2021-2022 Board Continuing Education Hours
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8. Closed Session:
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8.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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8.A.1. Discuss Personnel Recommendations and Contracts
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9. Personnel
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9.A. Consider Approval of Recommendations for Action on the 2022-2023 Professional Personnel Contracts
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10. Superintendent's Report
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10.A. Governance
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10.A.1. Consideration of attendance at Summer Leadership Institute - June 15-18, 2022
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10.A.2. Discussion of the June Board Meeting Conflict with the PLC
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10.B. Business and Support Services
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.D.1. Information Regarding the Need to Modify the 2022-23 School Calendar due to changes in the Wharton County Youth Fair dates.
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10.E. Students
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10.F. Community and Governmental Relations
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10.F.1. Commencement Protocol for Present and Past Board Members
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11. Adjournment
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