February 14, 2022 at 6:00 PM - Regular Meeting

A. Call to Order

B. Establishment of a Quorum

C. Executive Session

C.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

D. Invocation

E. Pledge of Allegiance and Texas Flag

F. Recognition

F.1. Jason Wyscarver - Special Education Behavior Specialist

G. Public Comment

H. Information

H.1. 2022-2023 Academic Calendar Options

H.2. Accounts Payable

I. Community Input - Action Agenda Items

J. Action Items

J.1. Consent Agenda

J.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved

J.1.b. Consider Approval of Monthly Financial Report

J.1.c. Consider Approval of Budget Amendment

J.2. Consider and Possible Change of the Board Meeting Date in March

J.3. Consider and Possible Approval of District of Innovation Renewal

J.4. Consider and Possible Approval of Revisions made to TASB Policy FNG (LOCAL)

J.5. Consider and Act on an Order Calling a Bond Election

J.6. Consider and Possible Approval of an Agreement with Scott and White for Athletic Trainers

J.7. Consider and Possible Approval of Interlocal Agreement with Henderson County

J.8. Consider and  Possible Approval of Super Net II Consortium Payment

J.9. Consider and Possible Approval of Purchase of Computers for Brownsboro ISD

J.10. Consider and Possible Purchase of Air Purifiers/Filters

J.11. Consider and Possible Action on Authorizing the District Pay Employees for Missed School Days on February 3, 2022 and February 4, 2022 Due to Weather

K. Superintendent's Report

K.1. 2021 Property Value Study

K.2. Team of Eight Training

L. Adjourn