May 18, 2022 at 6:30 PM - REGULAR BOARD MEETING
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1. CALL TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act.
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2. PRAYER
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3. PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG
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4. PUBLIC FORUM
Description:
It is the policy of the Board that if members of the audience wish to address the Board, they must sign the form at the entrance prior to the Board’s meeting and it is limited to no more than five minutes per speaker.
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5. BOARD OFFICER ELECTIONS
Action(s):
No Action(s) have been added to this Agenda Item.
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6. ADMINISTRATION ITEMS
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6.A. Discussion regarding the "Total Optimization Program" presented previously by Ideal Impact regarding potential energy savings
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6.A.1. CONSIDERATION and POSSIBLE ACTION to approve Ideal Impact Service Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A.2. CONSIDERATION and POSSIBLE ACTION to approve Ideal Impact Payment Plan Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B. Presentation 2023 DRAFT Legislative Priorities for 2023-2024
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6.C. CONSIDERATION and POSSIBLE ACTION to delete EF (Local) regarding instructional resources
Action(s):
No Action(s) have been added to this Agenda Item.
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6.D. CONSIDERATION and POSSIBLE ACTION to add EFA (Local) regarding instructional materials
Action(s):
No Action(s) have been added to this Agenda Item.
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7. PRESENTATION: ATHLETIC DIRECTOR
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8. PRESENTATION: ELEMENTARY CAMPUS PRINCIPAL
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8.A. Discussion and update regarding primary building project
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9. PRESENTATION: SECONDARY CAMPUS PRINCIPAL
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9.A. Recognition of outstanding students at the secondary campus for the 5th six weeks
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9.B. Presentation of Texas Success Initiative data
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10. PRESENTATION: TECHNOLOGY DIRECTOR
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10.A. Presentation of the updated Acceptable Use Agreement
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10.B. Presentation and discussion of Cybersecurity
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11. PRESENTATION: SPECIAL PROGRAMS DIRECTOR
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12. PRESENTATION: BUSINESS MANAGER
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12.A. Financial Status Report
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12.B. Summary Board Report
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12.C. Investment Report
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12.D. CONSIDERATION and POSSIBLE ACTION to approve budget amendment as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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13. APPROVAL OF EXPENDITURES AS PRESENTED
Action(s):
No Action(s) have been added to this Agenda Item.
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14. APPROVAL OF MINUTES OF PREVIOUS MEETING
Action(s):
No Action(s) have been added to this Agenda Item.
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15. EXECUTIVE SESSION
Description:
ADJOURNED TO CLOSED SESSION for the purpose of considering matters for which closed sessions are authorized under the Texas Open Meetings Act of Texas Government Code Title 5, Chapter 551 Subchapter D, whereupon the Superintendent, at the request of the Board President, will present for the Board's consideration or discussion personnel matters (Sec. 551.074).
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16. CONSIDERATION and POSSIBLE ACTION to address any matters considered and/or discussed during the executive session when action is required in the opinion of the Board of Trustees
Action(s):
No Action(s) have been added to this Agenda Item.
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17. CONFIRMATION OF NEXT MONTHLY BOARD MEETING
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18. ADJOURNMENT
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