February 7, 2022 at 6:00 PM - Regular Meeting

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Bowie Elementary School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS

3.A. FFA Week Proclamation

3.B. Houston Livestock Show and Rodeo Association (HLSRA) School Art Rodeo Winners

3.C. Texas Dance Educators Association (TDEA) All-State Dancers 

4. PUBLIC HEARING - "One-Time Payment for Early Notice of Resignation or Retirement to Any Full-Time Teacher, Nurse, Librarian and Speech Therapist

5. CITIZENS PARTICIPATION

6. APPROVAL OF MINUTES 

6.A. January 10, 2022, Regular Board Meeting

7. DISCUSSION ITEMS

7.A. Superintendent's Reports

7.A.1. Rezoning for Pumphrey Recommendation

7.A.2. AE (LOCAL) Policy Recommendation

7.A.3. Facilities Report Update

8. ACTION ITEMS

8.A. Consideration of Consent Agenda

8.A.1. One-Time Payment for Early Notice Resignation or Retirement to Any Full Time Teacher, Nurse, Librarian and Speech Pathologist

8.A.2. Rezoning Recommendation for Elementary Schools

8.A.3. Ratification of the Interlocal Agreement Between the School Districts of Chambers County, Texas and Chambers County, Texas 

8.A.4. Award (RFP) for E-Rate Services and to Delegate Authority to the Superintendent or Designee to Negotiate a Contract

8.A.5. Tax Refunds

8.A.6. Superintendent's Expenditures

8.B. Future Board Agenda Items, Board Training, Board Meetings

8.C. Closed Meeting

8.C.1. Discussion of Personnel

8.C.1.a. Approve Elections

8.C.1.b. Accept Resignations/Retirements

8.C.2. Consultation with Attorney - Land

8.D. RECONVENE INTO OPEN SESSION

8.E. Consideration of Personnel

8.E.1. Approve Elections

8.E.2. Accept Resignations/Retirements

9. ADJOURNMENT