February 24, 2022 at 6:30 PM - Regular Meeting

1. Call to Order

2. Establish a Quorum

3. Invocation

4. Pledge of Allegiance to the American and Texas flags

5. Approve Agenda

6. PUBLIC HEARING: Texas Academic Performance Report 2020-2021 - Interested school patrons may address the Board with any questions/comments concerning the TAPR report at this time. 

7. Public Comments - Shall occur at the beginning of the meeting. Except as permitted by board policy BED(LOCAL) and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting. 

8. INFORMATION REPORT

8.A. Star Student of the Month: January & February

8.B. Star Staff of the Month: January & February

8.C. ACTION AGENDA

8.C.1. Consider/Approve Elementary Construction bids as presented by Berry & Clay Construction Manager At-Risk. 

8.D. Bill listing 

8.E. Budget analysis 

8.F. Enrollment Report

8.G. Review of School Report Card 

8.H. Principal Reports

8.I. Maintenance Report

8.J. Superintendent Report
1. Track Resurfacing bids - Summer Projects (#5 facilities)
2. Laptop Bids (ESSER funds) (#1 Academics/ #4 Opportunities)
3. Team of 8 training - March 26th (#2 Engagement)
4. Rural School Conference - Admin Team (#2 Engagement)
5. UG Collaborative Council (#2 Engagement)
6. TREA Conference (June 26-June 29) (#2 Engagement) 
7. Upcoming Projects (#5 Facilities) (#3 Financial Integrity)
8. Additional bus - March amendment
9. Athletics Update

9. CONSENT AGENDA

9.A. Minutes of Regular meeting, January 17, 2022; Special meeting, January 24, 2022; Special meeting, January 31, 2022, Special meeting, February 21, 2022

10. ACTION AGENDA

10.A. Business Matters

10.A.1. Consider/Approve Budget Amendment(s)

10.A.2. Consider/Approve purchasing a bus. 

10.A.3. Consider/Approve bids for track surfacing. 

10.A.4. Consider/Approve Resolution regarding Emergency School Closing - February 3rd & 4th due to ice and snow. 

10.A.5. Consider/Approve bids for Computers and Interactive Flat Panels

10.A.6. Consider/Approve moving the March Board meeting to March 21st due to Spring Break. 

10.B. Education Matters

10.B.1. Consider/Approve modification to the current school calendar for 2021-2022

10.B.2. Consider/Approve School Calendar for 2022-2023

10.B.3. Consider/Approve Staff Development Waiver for 2022-2023, 2100 Minutes; Modified Schedule State Assessment Testing Days 2022-2023 to 2024-2025; Teacher Data Porta of TX Assessment Mgmt. System 2022-2023 to 2024-2025. 

10.B.4. Consider/Approve giving Kelly Moore, Superintendent, authority to hire staff for the 2022-2023 school year. 

11. CLOSED SESSION - Texas Government Code, Section 551.074

11.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher /administrator contract.) 

12. ACTION FOLLOWING CLOSED SESSION

13. ADJOURN