February 17, 2022 at 7:00 PM - Regular
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I. Pledge of Allegiance
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II. Call to order and establish a quorum
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III. Certification of Public Notice
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IV. Comments from visitors
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V. Consent Agenda
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V.A. Minutes from January 20, 2022, Regular Board Meeting
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V.B. Review monthly financial statement and payment of bills
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VI. Discussion and possible action on Employee Idle Time Pay Resolution during inclement weather closure
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VII. Discussion and possible action on a Resolution to nominate Greg Gilbert for TASB Superintendent of the Year
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VIII. Discussion and possible action on adjusting CV (LOCAL): Facilities Construction
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IX. Discussion and possible action on selection of school auditors for 2021-2022 fiscal year
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X. Discussion and possible action on 2022-2023 school calendar
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XI. Communications and Reports
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XI.A. Enrollment & Attendance - Gilbert
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XI.B. Elementary - Price
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XI.C. Secondary - Henry
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XI.D. Athletics- Mann
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XI.E. Review comptroller values - Gilbert
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XI.F. Update on facilities planning - Gilbert
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XI.G. Update on wireless connectivity service - Gilbert
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I. Discuss staffing changes for 2022-2023
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I. Personnel (Certified Agenda on File)
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II. Evaluation, contract consideration, and compensation of campus principals, assistant principal, and athletic director
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XII. Action on items discussed in Closed Session
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XIII. Adjourn
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