June 16, 2022 at 6:30 PM - Regular Meeting
Public Notice |
---|
1. Call to Order [Kenny Cruzan]
|
2. Prayer / Pledge [Bonni Randall]
|
3. Public Comment [Kenny Cruzan]
|
4. Board of Trustees' Report [Kenny Cruzan]
|
4.A. Committee Reports
|
5. Board Member Resignation [Kenny Cruzan]
|
6. Open Board of Trustee Seat, Place 5 [Kenny Cruzan]
|
7. School Board Operating Procedures [Kenny Cruzan]
|
8. Presentation: Instructional Focus
|
8.A. Early Childhood Math & Reading Update [Jessica Robbins]
|
9. Presentation
|
9.A. Child Nutrition Department Report [Valerie Fountain]
|
9.B. Transportation Annual Report [Rob Douglas]
|
10. Presentations w/ Action Items
|
10.A. Instructional Materials Allottment Adoption [Jessica Robbins]
|
10.A.1. Consider/Take possible action to approve the P.E. Health Adoption
|
10.B. Research Results on District Name Change
|
10.B.1. Consider/Take possible action regarding the District Name Change
|
11. Business Items Requiring Board Action [Kenny Cruzan]
|
11.A. Consider/Take possible action to approve Budget Amendment [Kathy Henderson]
|
11.B. Consider/Take possible action to approve Raul Hernandez and Company, P.C. as independent financial auditor for the fiscal year ending August 31, 2022. [Kathy Henderson]
|
11.C. Consider/Take possible action to approve purchase of District Virtual Server Infrastructure out of ESSER Federal Grant Funds [Norm Spears]
|
12. Superintendent's Report [Dr. Joshua Garcia]
|
12.A. Proposed TASB Policy Revisions resulting from the Policy Review Session conducted April 4-5, 2022 - First Read [Dr. Joshua Garcia]
|
12.B. Central Office Reports
|
12.B.1. Teaching and Learning Report
|
12.B.2. Business Office Report
|
12.B.3. Operations Report
|
12.B.3.a. Maintenance and Operations Projects [Norm Spears]
|
13. CONSENT AGENDA [Kenny Cruzan]
|
13.A. Minutes
|
14. Press Questions [Kenny Cruzan]
|
15. Closed Session [Kenny Cruzan]
|
15.A. 551.074 Personnel Matters
|
15.A.1. Personnel Issues
|
15.A.2. Contracts
|
15.B. 551.072 Real Property Deliberations
|
16. Reconvene to Open Session [Kenny Cruzan]
|
16.A. 551.074 Contracts
|
17. Adjourn [Kenny Cruzan]
|