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

1. Call to Order
2. Invocation
3. Public Forum
4. Action Items
4.A. Minutes from Previous Meeting(s)
4.B. Board Finance Report
4.C. Budget Amendments
4.D. Pay Bills, Sign Checks
5. Discussion/Action Items
5.A. Discussion and Consideration of the School Health Guidance
5.B. Discussion and Consideration of Staff Development Minutes Waiver for 2021-2022 and 2022-2023 School Year
5.C. Discussion and Consideration of Changes to the 2021-2022 School Year Calendar
5.D. Discussion and Consideration of Adoption of the 2022-2023 School Calendar
5.E. Discussion and Consideration of New Programs of Study
5.F. Discussion and Consideration of the District Parent and Family Engagement Policy
5.G. Discussion and Consideration of a Pre-K Program for the 2022-2023 School Year 
5.H. Discussion and Consideration of ASU Dual Credit Course Fee and Reimbursement
5.I. Discussion and Consideration of Superintendent Evaluation and Contract
6. Group Reports
6.A. Athletic Director
6.B. Ag Teacher
6.C. Elementary Principal
6.D. Secondary Principal
7. Superintendent

The open session of the meeting will recess and the Board of Trustees will convene in closed session in accordance with the Texas Government Code 551 for the following purposes:  Attorney Consultation 551.071, Real Property 551.072, Personnel Matters 551.074, Conference With Employees 551.075, Deliberation Regarding Security Devices 551..076, Student Discipline 551.082, Employee Complaints 551.082. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
8. Executive Session
8.A. Personnel Matters
8.A.1. Resignations
8.A.2. Recommendations
8.B. Real Property
8.C. Legal Issues
9. Action Items Pursuant to Closed Session
10. Adjournment

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