March 18, 2022 at 9:00 AM - Board Workshop
Minutes |
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1. Call Meeting to Order
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1.A. Roll Call
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1.B. Pledge of Allegiance to US and Texas Flag
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1.C. Moment of Silence
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2. Communication from Citizens:
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3. Superintendent's Report:
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3.A. Update of Current District Events, Information, Operations and Programs
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4. Study Session:
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4.A. The School Board will hear a presentation regarding the Lone Star Governance Monthly Report March 2022
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4.B. The School Board will hear a presentation report on Innovation, Counseling Services and Technology
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4.C. The School Board will hear a presentation on Finance Updates and the Elementary and Secondary School Emergency Relief (ESSER) six-month review
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5. Work Session:
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5.A. Discussion of the first and final reading of revised Board Policy BBE (LOCAL) - Board Members Authority
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5.B. Discussion of the first and final reading of revised Board Policy BDAA (LOCAL) - Officers and Officials Duties and Requirements of Board Officers
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5.C. Discussion of the first and final reading of revised Board Policy BE (LOCAL) - Board Meetings
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5.D. Discussion to purchase laptops and carts for students in grades 3 - 5 STEM at Winston Intermediate School of Excellence in the amount of $104,872.25
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5.E. Discussion of the Non-Renewal/Renewal of Certified Administrative Contracts for the 2022-2023 school year
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5.F. Discussion of the Monthly Professional Employment Board Report
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5.G. Discussion of the Monthly Auxiliary and Paraprofessional Employment Board Report
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5.H. Discussion of a one-year extension of Pattillo, Brown, and Hill, LLC. for auditing services in an estimated amount of $80,000.00
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5.I. Discussion of budget amendments with no impact to fund balance
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5.J. Discussion of the Monthly Donations for the month of January 2022 in the amount of $640.00
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5.K. Discussion of the Monthly Tax Collection Report
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5.L. Discussion of the Monthly Financial Statements
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5.M. Discussion to issue letter of intent for the potential purchase of property
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5.N. Discussion of Board Meeting Minutes:
1. Public Hearing, January 25, 2022 2. Regular Board Meeting, January 25, 2022 3. Regular Board Meeting, February 22, 2022 |
6. Adjournment:
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