February 28, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flag

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

III.A. Facilities Update

III.B. COVID Update

III.C. Review of the 2020/2021 School Report Card

IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

IV.A. Enrollment /Attendance Update

IV.B. Student Presentation

IV.C. Athletic Director's Update

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Approval and/or Correction of the Minutes

V.A.1. Regular Meeting on January 24, 2022

V.A.2. Special Meeting on January 28, 2022

V.B. Gifts and Solicitations

V.C. Budget Amendments

V.D. Check Payments

V.E. Financial Report

VI. New Business

VI.A. Discussion and Possible Action to Order the Cancellation of the School Board Trustee Election

VI.B. Discussion and Consideration to Accept Board Members Resignation and Determine the Process to Replace the Position

VI.C. Administer the Oath of Office for Newly Appointed Board Members

VI.D. Discussion and Approval of the 2022/2023 School Calender

VI.E. Discussion of Bus Rental

VI.F. Discussion of Teacher Housing

VI.G. Discussion and Possible Action of Renovation to the Auditorium

VI.H. Discussion of HVAC at Cafeteria and Elementary

VI.I. Discussion and Approval of the 2022-2023 West Texas Food Service Cooperative Interlocal Agreement

VII. Executive Session

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Discussion of Future Items to be Included on Next Agenda

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.