February 7, 2022 at 5:30 PM - Special Meeting

FIRST ORDER OF BUSINESS

Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551

PUBLIC COMMENT  for Items on the Agenda:  Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above

INFORMATION ITEMS

Consider Information from the District Financial Advisor

DISCUSSION/ACTION ITEMS

Consideration and Possible Action on a Board Resolution Regarding Approval of Employee Pay during the District Closure Due to Winter Weather Storm

Board of Trustees Training in District Balance Scorecard

CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

Consultation with Board Counsel, Texas Government Code 551.071, 551.129 - Regarding Personnel and Student Issues, Board Communications and Procedures, Pending Complaints or Disputes, and Other Issues as Permitted by Law

Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

Consider Superintendent Contract, Pursuant to Texas Govt Code 551.074.

Action, if any, from Items Discussed in Closed Session

Consider and take possible action on amendments to the Superintendent's Contract

ADJOURNMENT OF MEETING