February 21, 2022 at 5:30 PM - Called Board Meeting

I. Call to Order

II. Pledge of Allegiance and Invocation

III. Public Comments

IV. Consent Agenda Items

IV.A. Superintendent of Schools

IV.A.1. Approval of Board Operating Procedures

IV.A.2. Approval of the Superintendent Evaluation Instrument

IV.B. Chief Financial Officer

IV.B.1. Approve the Ranking of Proposals and  authorize the Superintendent of Schools to enter into negotiations with the highest-ranked proposer in the order of selection for the PSJA Early College High School Re-Roofing and HVAC Upgrades Project Competitive Sealed Proposals

V. Chief Academics Officer Departments

V.A. Presentation on the School Redesign Projects, PSJA Collegiate Program and PSJA Ballew Early College High School

VI. Executive Session - Government Code 551.071 through 551.084

VI.A. If, during the course of the meeting, discussion of any items on the agenda should be held in a closed meeting,  the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government or Texas Government Code Session 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting (See PSJA ISD Board Policy BEC (Local)

VII. Adjourn

VIII. Superintendent of Schools

VIII.A. Begin Mandatory Evaluation and Improving Student Outcomes Training pursuant to PSJA ISD Board Policy BDD (Legal) and 19 Texas Administrative Code 61.1(b)(4).