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February 7, 2022 at 6:30 PM - Regular Board Meeting - Public Hearing

Agenda
I.  Call to Order, Quorum, Pledge, and Invocation
Description:  As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel. 
The Board President may elect to address any items listed on the Agenda in any sequence.
II. Board Member Welcome and Remarks
Presenter:  Vice President, Shawn Strey
III. Superintendent Remarks
Presenter:  Dr. Hensley Cone
IV. 2020-2021 District Annual Report including Texas Academic Performance Report
Presenter:  Kimberley Martin, Director of Academic Services, Evaluation and Accountability
V. Public Comment
Pursuant to the newly enacted Texas Government Code Section 551.007, the Board will hear public comment at every meeting and will allow members of the public to speak on any agenda item posted for consideration by the Board at that meeting.  The Board may limit the amount of time allotted to each speaker in order to allow an opportunity for everyone to speak who wishes to do so, and to maintain order and efficiency in its meetings.  Anyone wishing to sign up to speak in public comment must do so not later than the start of the meeting. 
VI. Recognition
VI.(1) High School - UIL Congressional Debate Students
Presenter:  Tony Kosub, High School Principal
VII. Discussion and REPORT Items
VII.(1) Monthly Financial Report
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (3)
VII.(2) Facility Update
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
VII.(3) First Budget Workshop - Overview of the Budget Process
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
VII.(4) COVID-19 Update
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
VII.(5) Student Results - Studer Survey
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
VII.(6) Campus Assessment Data - Presented by all campus principals
VIII.  Discussion and ACTION Items
VIII.(1) Intermediate PTO Donation
Presenter:  Brandi Hanselka, Intermediate Principal
Attachments: (2)
VIII.(2) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
VIII.(2)A. Minutes of the January 10, 2022 Regular Board Meeting
VIII.(2)B. Financials
Attachments: (4)
VIII.(3) District of Innovation - Intent to Renew
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
VIII.(4) Asbestos Designated Person
Presenter:  Vanessa Pawelek, Chief Financial Officer
VIII.(5) Invoices over $50,000
Presenter:  Vanessa Pawelek, Chief Financial Officer
VIII.(5)A. Refund Invoice
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
VIII.(6) Operations Restructure
Presenter:  Vanessa Pawelek, Chief Financial Officer
IX. Executive Session
Pursuant to Texas Government Code Sections 551.074
IX.(1) Discuss Personnel Matters
X. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items:
X.(1) Consider and take possible action regarding closed session items.
XI. Adjourn

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