Agenda |
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I. Call to Order and Establish Quorum
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II. Comments from Public in Open Forum
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III. Review and Approve Corrected Minutes from November 15, 2021 Regular Board Meeting [P4 / Cavazos & Gonzalez]
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IV. Consider Approval of TEA Wavier for School Closure on January 21, 2022 due to a winter storm [P2, 3, & 4 / Chandler]
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V. Consider Approval of Resolution to pay Employees during January 21, 2022 Weather Closure [P2, 4 / Chandler]
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VI. Workshop to discuss New Construction and Bond Projects
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VI.A. Discussion of Facility Condition Assessment [P4 / Gonzalez]
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VI.B. Discussion of Long-Range Facility Plan [P4 / Gonzalez]
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VI.C. Discussion of Exhibit Concept Designs for the Early Childhood Center Project [P4 / Gonzalez]
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VII. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.087, 551.129 et seq.
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VII.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee or employees, including but not limited to resignation and employment of personnel [551.074]
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VII.B. To discuss purchase, exchange, lease or value of real property [551.072]
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VII.C. Deliberation / discussion regarding safety & security matters
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VIII. Open Session Action, If Any, on Closed Session Deliberations Regarding
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VIII.A. Consider Resignations of Personnel and Review Vacancy Report
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VIII.B. Consider Employment of Personnel
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IX. Adjourn
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