February 21, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

I.1. Invocation 

I.2. Pledges

II. Declaration of Quorum

III. First Order of Business

III.1. Public Comment

IV. Student / Staff Recognition

V. Information Items

V.1. Athletic Director's Report

V.2. Principals' Reports

V.3. Superintendent's Report

V.3.a. Renewal of Membership in Walsh Gallegos' Retainer Program

VI. Action Items

VI.1. Consider & Possible Approval of Consent Items 

VI.1.a. Consider & Approval of Minutes

VI.1.b. Consider & Approval of Payment of Bills / Budget Update

VI.1.c. Consider & Approval of Budget Amendments

VI.1.c.1. Discuss & Consider & Possible Approval of Appropriation of Insurance Recovery Revenue to Expenditure Account(s)

VI.2. Discuss & Consider & Possible Approval of Resolution to Pay Employees During the February 2022 Winter Storm Closure

VI.3. Discuss & Consider & Possible Approval of District Calendar for 2022-2023

VI.4. Discuss & Consider & Possible Approval of Purchase of Band Trailer

VI.5. Discuss & Consider & Possible Approval of the Capital Area Regional Day School Program for the Deaf Shared Services Arrangement

VI.6. Discuss & Consider & Possible Approval of Cancellation of the May 7, 2022 General Election for Board of Trustees

VI.7. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)

VII. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.  551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity.

VII.1. Discuss & Consider Personnel

VII.2. Discuss & Consider Elementary Principal Contract Renewal

VII.3. Discuss & Consider Secondary Principal Contract Renewal

VII.4. Discuss & Consider Athletic Director Contract Renewal

VIII. Reconvene Open Session

IX. Take Possible Action from Executive Session

IX.1. Consider & Take Action in Regard to Personnel

IX.2. Consider & Take Action in Regard to Contract Renewals

IX.2.a. Elementary Principal

IX.2.b. Secondary Principal

IX.2.c. Athletic Director

X. Adjourn