April 19, 2022 at 5:30 PM - Regular Meeting
Agenda |
---|
I. Determination of Quorum, Call to Order, and Pledges of Allegiance
|
II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.074, 551.082, 551.0821, 551.129)
|
II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
|
II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
|
III. Recognitions
Presenter:
Melinda Brasher
|
III.A. Jack Frost Citizen Recipients
|
III.A.1. EVHS
Attachments:
(
)
|
III.A.2. GHS
Attachments:
(
)
|
III.B. All-State Choir Student
Attachments:
(
)
|
III.C. FCCLA Culinary Arts State Qualifiers
Attachments:
(
)
|
III.D. Archery State Qualifiers
|
III.D.1. EVHS
Attachments:
(
)
|
III.D.2. GHS
Attachments:
(
)
|
III.E. Skills USA State Qualifiers
|
III.E.1. GHS Automotive
Attachments:
(
)
|
III.E.2. GHS Criminal Justice
Attachments:
(
)
|
III.E.3. GHS Culinary Arts
Attachments:
(
)
|
III.F. FFA-Greenhand Creed Speaking State Competitor
Attachments:
(
)
|
IV. Presentations
|
IV.A. Demographics Report - Fourth Quarter 2021
Presenter:
Jimmy Jones
Attachments:
(
)
|
IV.B. Revised 2022-2023 School Year Calendar
Presenter:
Wes Vanicek
Attachments:
(
)
|
V. Information Items
|
V.A. 2022-2023 TASB Pay System Review Report
Presenter:
Lisa Napper
Attachments:
(
)
|
VI. Superintendent's Report
Attachments:
(
)
|
VI.A. District Updates
|
VI.B. Events & Activities
|
VI.C. Naming Process for Future Ready Campus
|
VII. Hearing of Citizens Who Desire to Come Before the Board
|
VIII. Consent Items
|
VIII.A. Financial Reports
Attachments:
(
)
|
VIII.B. Minutes of Previous Board Meetings
Attachments:
(
)
|
VIII.C. Budget Amendment No. 9
Attachments:
(
)
|
VIII.D. Proclamation 2022 Instructional Materials Adoption
|
VIII.E. Amended Interlocal Participation Agreement with TASB Risk Management Fund
Attachments:
(
)
|
VIII.F. General Contractor Selection for Elementary 11 and Elementary 12
Attachments:
(
)
|
VIII.G. Design fees for the Forbes Middle School and Ford Elementary School HVAC Replacement project.
Attachments:
(
)
|
IX. Action Items
|
IX.A. Consideration and Possible Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
Presenter:
Lisa Napper
Attachments:
(
)
|
IX.B. Consideration and Possible Action on 2022-2023 Professional Educator/Teacher Contracts
Presenter:
Lisa Napper
Attachments:
(
)
|
IX.C. Consideration and Possible Action on approval of the Guaranteed Maximum Price for the Future Ready Learning Center and Early Learning Center Project
Presenter:
Jimmy Jones
Attachments:
(
)
|
IX.D. Consideration and Possible Action on 2015 and 2018 Bond Savings Projects
Presenter:
Kirby Campbell
Attachments:
(
)
|
X. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.074, 551.082, 551.0821, 551.129)
|
X.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
|
X.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
|
XI. Adjourn
|