May 12, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. CERTIFICATION AND OATH OF OFFICE FOR ELECTED TRUSTEES
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3. REORGANIZATION OF THE BOARD
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4. TRUSTEE RESIGNATION
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5. TRUSTEE SERVICE PRESENTATION
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6. NEW BOARD MEMBER APPOINTMENT
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7. CERTIFICATION AND OATH OF OFFICE FOR NEWLY APPOINTED BOARD MEMBER
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8. OPEN FORUM
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9. REPORTS AND PRESENTATIONS
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9.A. Community Partnership Fiber Proposal
Description:
Tommy Wright will present on a possible fiber solution for the Sterling County community.
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9.B. Elementary Principal Report
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9.B.a. Campus Update
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9.C. Secondary Principal Report
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9.C.a. Campus Update
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9.D. Superintendent Resignation
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10. ITEMS FOR DISCUSSION AND CONSIDERATION
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10.A. Home School Participation in UIL and Extra Curricular Activities
Description:
Cliff and Lauren Caldwell would like to share information concerning Sterling City ISD allowing home school students to participate in UIL activities
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10.B. Discussion and possible action to accept the Application of Spade Wind II and authorize the Superintendent to extend the deadline for Board action beyond 150 days
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10.C. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property for Spade Wind II
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10.D. Consent Agenda
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10.D.a. Minutes from previous meeting(s)
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10.D.a. Regular Meeting on April 7, 2022
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10.D.a. Called Meeting on April 13, 2022
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10.D.a. Called Meeting on April 19, 2022
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10.D.a. Called Meeting on May 3, 2022
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10.D.b. Financial and Investment reports
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10.E. Budget Amendment(s)
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10.F. Superintendent Search Discussion
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10.G. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation , reassignment, duties, discipline, or dismissal of a public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session)
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10.G.a. Superintendent Candidate Discussion
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10.G.b. Review Personnel
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10.H. Superintendent's Recommendations for New Hires
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10.I. Next Board Meeting Date
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11. ADJOURNMENT
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