March 24, 2022 at 12:00 PM - Regular Meeting
Agenda |
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I. Call Meeting to Order
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II. Citizens Comments
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III. Interim Superintendent's Remarks (No Action/Report Only)
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IV. Board President's Remarks (No Action/Report Only)
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V. Consent Agenda
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V.1. Approve the Minutes from the February 7th Special-Called Meeting, the February 10th Regular Meeting, the February 21st Special-Called Meeting, the February 22nd Special-Called Meeting, the February 25th Special-Called Meeting, the March 3rd Special-Called Meeting.
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V.2. Approve Monthly Bills
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VI. Reports
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VI.1. Campus Principals
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VI.2. Athletic Director
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VI.3. Special Services Director
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VI.4. Chief Financial Officer
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VII. Action Items
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VII.1. Consider Approval of the February 2022 Financials
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VII.2. Consider Approval of Policies EHB (Local) and EHBAA (Local)
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VII.3. Approval of Tax Sale to Fiond Property Holdings, LLC of a Tract of Land 60' x 152' in Block 55, Section 1128, Abstract 937 in the D.L. Phillips Survey
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VII.4. Consider Approval of Revision to the 2022 Election Order to reflect the correct address of 129 W. Main in Post, Texas
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VIII. Closed/Executive Session
Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code § 551.071, 551.072, 551.074, 551.076, 551.085 and 551.0821 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. |
IX. Action Items from Closed Session
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X. Adjournment
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