Public Meeting Minutes: March 21, 2022 at 6:00 PM - Regular Meeting

1. Call the meeting to order and determine a quorum - Presiding Officer

2. Special Recognition

2.A. Christi Moeller - Texas Elementary Principals and Supervisors Association (TEPSA) Region 13 Assistant Principal of the Year for 2021-2022

3. PUBLIC FORUM - Presiding Officer

Description: Before we begin, I will remind the audience of the Board of Trustees' Public Comment rules:

Persons who wish to present public comments must sign in prior to meeting start on the day of the meeting and list his/her name; name of the group that he/she represents; and agenda item.
Each speaker's submitted comments will be allowed three minutes for presentation to the Board, with six minutes granted to a person with a translator. A group of five persons or more shall appoint one speaker who will be allowed 3 minutes for public comments.
The same rules will be observed for public comments on non-agenda items with the following exceptions, 1) public comments on non-agenda items will only be scheduled for regular meetings of the Board and 2) the total time that will be allowed on non-agenda public comments will be 30 minutes.
Please keep your comments or criticisms civil and courteous.
Please also avoid using profanity and refrain from making personal attacks on others.
Except for the speaker's student, no other student's name or identity should be discussed.
If you have a concern that you would like heard and resolved, please present your concern through the District's grievance policies. Grievance forms can be obtained at the Central Administration Office or on the District's website.
Trustees are not permitted by law to respond or discuss public comments. However, the Board President may direct a speaker to the appropriate administrator for further discussion.

4. Consent Agenda - Presiding Officer

Description: Discussion and necessary action - The following items may be considered in part or in entirety.

4.A. Acceptance of the Agenda

4.B. Student Enrollment, March 9, 2022

4.C. Minutes of the Regular Meeting, February 28, 2022

4.D. Minutes of the Called Meeting, February 2, 2022

4.E. Approve Bond Expenditures

4.F. RESOLUTION for one-time coronavirus stipend

4.G. Board meeting date changes for 2022-2023

4.H. Supplemental pay for summer food nutrition workers

5. CFO's Report - Chief Financial Officer, Moises Santiago

5.A. Financials

5.B. Check Register

5.C. 2nd Quarter Investments Report

6. Closed Session - Presiding Officer

Description: The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.

6.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089

6.B. Personnel Matters. Texas Gov't Code §551.074

6.B.1) New hires/terminations/employee discipline

6.B.2) Approval of Renewal and Non-renewal of Standard and Probationary Professional contracts

6.C. Deliberation Regarding Real Property. Texas Gov't Code §551.072

6.C.1) Discussion for the purchase of lots 3, 4, 5 and 6 Cedar Ridge Estate on Carney Lane

6.D. Consultation with Attorney. Texas Gov't Code §551.071

7. The Board will reconvene and take possible action on items discussed in executive session - Presiding Officer

7.A. Discussion and possible action for the purchase of lots 3, 4, 5 and 6 Cedar Ridge Estate on Carney Lane

8. Prepare for next meeting - Presiding Officer

Description: Discussion to include, but not limited to: Set date, time, and place of next meeting, upcoming agenda items

9. Adjourn - Presiding Officer

March 21, 2022 at 6:00 PM - Regular Meeting

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