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February 23, 2022 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
1.A. Roll Call & Declaration of Quorum
1.B. Invocation
1.C. Pledge of Allegiance
1.D. Open Forum
2. Information and Discussion Items
2.A. Discussion of informal administrative reports
2.A.1. Principals reports
2.A.2. Superintendent's report on school operations & activities
2.A.2.a. Finance
2.A.2.b. Buildings & Grounds
2.A.2.b.1. Construction update
2.A.2.c. Operations
3. Consent Agenda Items
3.A. Approve Snow Garrett Williams engagement letter for 2022 annual audit
3.B. Approve minutes of January 12 special meeting and January 26, 2022 regular meeting.
3.C. Approve Guardian plan documents.
3.D. Approve SSA Agreement
4. Action items
4.A. Discuss and approve as necessary 2022-23 calendar.
4.B. Discuss and approve as necessary the Auto, liability, property, coverage for 2022-2023.
5. Executive Session in accordance with Texas Open Meetings Act.

551.071    Consultations with attorney
551.073    Prospective gift donation
551.074    Personnel matters
                  Principal, counselors, reading and math specialist contracts
551.076    Deliberation regarding security devices
551-082    School children; school district employees; disciplinary matters or complaint
551.0821   School Board: Personally identifiable information about public school student.
551.084    Investigation; exclusion of witness from hearing.
6. Reconvene Open Session for any action relative to discussion during Closed Session.
7. Board Members Special Reports
8. Adjourn

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