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

Agenda
I. Call to Order.
II. Open Forum.
III. Discussion/Action - Consider approval of consent agenda.
III.a. Minutes
III.b. Accounts Payable
IV. Discussion/Action- Consider approval on tax refund over $500.00.
V. Discussion/Action - Consider 2022-2023 School Calendar.
VI. Discussion/Action- Consider and Act on an Order Calling a Bond Election.
VII. Discussion/Action- Approve Esteem Program Curriculum to meet Requirements that Assist with HB11, HB18 and HB1026/SB11 and SB435.
VIII. Discussion/Action- Consider changing the date for March Board Meeting. 
IX. Discussion - Hear Administrative Reports.
• Personnel Issues
• Curriculum and Instruction
• Students
X. Executive Session - Deliberate the appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of an employee; to hear complaints or charges against employees, done under government code §551.074. Consider administrative contracts.

The open session of the meeting will adjourn; the Board will reconvene in closed session to hear reports on legal matters, consult with legal council, review employee policies and procedures, address employee concerns, address student concerns, and consider personnel matters. Following discussion in the closed session, the Board will reconvene in open session for action to be taken on items discussed in the closed session.
XI. Re-open meeting.
XII. Discussion/Action - Consider items discussed in executive session. 
XIII. Adjournment.

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