February 10, 2022 at 7:00 PM - Regular Meeting
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I. Call Meeting to Order
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II. Public Hearing on First Rating
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III. Citizens Comments
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IV. Superintendent's Remarks (No Action/Report Only)
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V. Board President's Remarks (No Action/Report Only)
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VI. Consent Agenda
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VI.1. Approve the Minutes of the Regular School Board Meeting January 13, 2022 and Special Called Meeting January 24, 2022
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VI.2. Approve Monthly Bills
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VII. Presentation on District Testing
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VIII. Reports
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VIII.1. Campus Principals
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VIII.2. Athletic Director
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VIII.3. Special Services Director
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VIII.4. Chief Financial Officer
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IX. Action Items
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IX.1. Approve Monthly Financials
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IX.2. Delegation of Authority to the Superintendent to make revisions to the 2021-2022 School Calendar
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IX.3. Approve Monthly Budget Ammendments
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IX.4. Approve revision to the District's COVID resolution
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X. Closed/Executive Session
The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss the individual personnel matters including termination, litigation, conferring with Attorney on Contemplated Litigation, and other matters the Board deems necessary. Upon completion of Closed Meeting, the Board may, in the open session, take such action as appropriate on items discussed in a Closed Meeting. If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session. |
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XI. Action Items from Closed Session
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XII. Adjournment
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