February 24, 2022 at 11:00 AM - Regular Meeting
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1. Call to Order Announce the presence of a quorum
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2. Call Roll of Board Members (KV Smith)
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3. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors
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4. Executive Session: (Recess into Closed Session in compliance with Section 551.074, Texas Government Code)
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4.A. Formative (mid-year) Evaluation of the Superintendent (Shawn Saladin)
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4.B. Goal 1
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4.C. Goal 2
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4.D. Goal 3
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4.E. Goal 4
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5. Call to Order: Announce the presence of a quorum.
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6. Call Roll of Board Members
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7. Pledge of Allegiance (Early Learning Center)
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8. Black Deaf Students Union (Wilmonda McDevitt/Students)
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9. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
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10. Recognitions (Clare Bugen, Shawn Saladin)
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11. Consent Agenda: All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.
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11.A. Board Meeting Minutes of December 10th, 2021 (Shawn Saladin)
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11.B. Gifts and Donations (Justin Wedel)
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11.C. Operating Budget FY22 (Justin Wedel)
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11.D. Operations Report (Christopher Fly)
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11.E. Professional Contracts for 2021-2022 Probationary (Julie Dodd)
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11.F. Professional Contracts for 2021-2022 Non-Chapter 21 (Julie Dodd)
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12. Superintendent's Report (Claire Bugen)
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13. COVID-19 Update (Claire Bugen)
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14. 5 Year Plan/ Update on SGT Progress (SGT #1 and #3) (SGT Members)
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15. School Calendar 2022-2023 (Stella Egbert, Wilmonda McDevitt)
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16. Board Policies (Sha Cowan)
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17. Personnel: Consider superintendent recommendations regarding employment and contract status of classroom teachers, administrative, and non-administrative professional personnel (Tex. Gov't Code 551.074) (Holly Wardell)
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17.A. Re-employ probationary contract employees
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17.B. Terminate probationary contract employees
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17.C. Renew term contract employees
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17.D. Propose nonrenewal term contract employees
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17.E. Terminate contract employee
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17.F. Re-employ non-chapter 21 contract employees
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17.G. Terminate non-chapter 21 contract employees
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18. Adjourn
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