February 17, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PUBLIC COMMENTS ON AGENDA ITEMS
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4. PUBLIC COMMENTS NON-AGENDA ITEMS
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5. SPECIAL DISTRICT RECOGNITIONS
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5.A. PAW Awards (January 28, 2022 - February 17, 2022)
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6. CONSENT AGENDA
Description:
All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion.
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6.A. Board Minutes
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6.B. Financial Statements
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6.C. Bills Payable
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6.D. Report of the Tax Assessor Collector
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6.E. Budget Amendment #3 - ERate Switches
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6.F. Engagement of Auditors for Fiscal Year Ending August 31, 2022
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7. INFORMATIONAL ONLY
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7.A. December 2021 EOC Scores Report
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8. BUSINESS ITEMS REQUIRING ACTION
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8.A. Discuss and Consider Approval of the 2022-2023 District Calendar
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8.B. Discuss and Consider Approval of Expanding the Phases and Scope of Project at James Arthur Intermediate
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8.C. Discuss and Consider Approval of Job Order Contracting as the Preferred Delivery Method for KJHS Renovations
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9. PERSONNEL
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9.A. Resignations/Retirements
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9.B. New Hires
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10. SUPERINTENDENT'S REPORT
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10.A. February 2022 - S'more Newsletters
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10.B. District Updates
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11. BOARD DISCUSSION
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11.A. Upcoming Meeting Dates and Times
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11.B. Summer Leadership Institute 2022
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11.C. Team of Eight Training
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12. CLOSED SESSION ITEMS
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12.A. Discuss Contract with Merakey (Closed Session per Texas Gov't Code 551.0821)
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12.B. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.074)
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12.C. Deliberation Regarding the Superintendent's Evaluation and Contract (Closed Session per Texas Gov't Code 551.074)
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13. ACTION ON CLOSED SESSION ITEMS
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13.A. Consideration and Possible Approval of Contract with Merakey
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13.B. Consideration and Possible Action Regarding Superintendent's Evaluation and Extension or Modification of Contract
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14. ADJOURNMENT
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