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February 17, 2022 at 6:30 PM - Regular Meeting

I. Call to Order
II. Invocation
III. Establish Quorum
IV. Public Comment
V. Presentation by WRA Architects and Live Oak Public Finance on facilities committee, master planning, and bond finances.
VI. Reports
VI.A. Campus Reports
VI.A.1. Elementary
Speaker(s):  Michael Waggoner, Principal
Attachments: (1)
VI.A.2. High School
Speaker(s):  Joshua Smith, Principal
Attachments: (1)
VI.B. Athletics Report
Speaker(s):  Derek Schileve, Athletic Director
VI.C. Superintendent Report 
Speaker(s):  Tim Little, Superintendent
VI.C.1. Construction Report
VI.C.2. Baseball Field Lights
VI.C.3. Financial Reports
VII. Discussion or Action Items
Description:  The following items are presented for discussion or possible action by the Board. At its discretion, the Board may act or chose not to act, on any of these items.
VII.A. Minutes of Prior Meetings
Attachments: (1)
VII.B. Consider and take action to approve an Order calling a bond election to be held by the Baird Independent School District and resolving certain matters related thereto.
VII.C. Consider and take action to approve Resolution of the Board of Trustees to Approve the Engagement of Law Firms to Serve as Co-Bond Counsel on a contingent fee basis
VIII. Board training on Election Ethics
IX. Presentation regarding the Application for Value Limitation Agreement from Century Oak Wind, comptroller Agreement # 1645; Review Application Status and School Finance Report
X. Executive Session
X.A. Deliberation regarding Superintendent's compensation
X.B. Deliberation regarding Principal evaluations, contracts and compensation
X.C. Deliberation regarding Athletic Director evaluations, contracts and compensation
X.D. Deliberation regarding administrator evaluations, contracts and compensation
XI. Action on Executive Session Agenda
XII. Set Date for Next Meeting
XIII. Adjourn

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