May 10, 2022 at 6:30 PM - Regular Meeting

I. Call meeting to order for Canvassing Votes.

I.A. Establish a quorum (Canvassing the Votes only requires 2 members).

I.A.1. Canvas Votes for the May 2022 Happy ISD Board of Trustees Election

I.A.2. Administer Oath of Office for newly elected members, if needed.

II. Establish Quorum for Regular Meeting

III. Invocation

IV. Approve minutes of previous meeting.

V. Open Forum - Sign-in sheet and agenda are located in the Board Room.  (Three to five minute time limit.)

VI. Superintendent Comments and Campus Reports - Principals

VI.A. Principal Reports

VI.A.1. Student Attendance

VI.A.2. Campus Activities

VI.B. Superintendent Report

VI.B.1. Date of Next Board Meeting

VI.B.1.a. June

VI.B.1.b. July

VI.B.2. Board Training Opportunities

VI.B.2.a. WT School Board Spring Workshop---May 18

VI.B.3. Facilities

VI.B.4. Transportation

VII. Business Items: For information, discussion, and/or action items

VII.A. Approve Financial Report/Expenditures/Budget Amendments

VII.B. 2022 Audit Agreement

VII.C. TASB Risk Management Fund Interlocal Agreement

VII.D. Approve TREC contract.

VII.E. Staff Development for Student Minutes Waiver

VII.F. Education Foundation

VIII. Band Director Position

IX. Head Basketball Coach Position

X. Action on closed session items (If needed)

XI. Adjournment