February 14, 2022 at 6:30 PM - Regular Board Meeting

1. Call To Order

2. Consent Agenda

2.A. Presentation of Bills

2.B. Financial Reports

2.C. Budget Amendments

2.D. Adult Meal Prices

2.E. Adopt Resolution to participate in the Texas CLASS investment pool

3. Consider and Approve Minutes from the Public Hearing on January 24, 2022

4. Consider and Approve Minutes from the January 24, 2022 Regular School Board Meeting

5. Consider and Approve Rescheduling the March 14, 2022 Regular Board Meeting

6. Goal 2 Discussion

7. Level 3 Appeal

8. Consider and Approve Resolution Concerning Employee Pay During Disruption of District Operations

9. Consider adoption of a resolution authorizing the issuance, sale and delivery of the Royal Independent School District Maintenance Tax Note, Series 2022; and containing other matters related there to

10. Consider and Approve Professional Services Agreement with E3 Entegral Solutions, Inc., for the proposed energy efficiency/HVAC improvement projects

11. Consider and Approve Implementation Contract with E3 Entegral Solutions, Inc., for energy efficiency/HVAC improvements through The Interlocal Purchasing System (TIPS) Contract #210205

12. Principals and Athletic Update

13. Superintendent Report

13.A. Strategic Direction

13.B. TASA Midwinter Takeaways

13.C. Enrollment Update

14. Public Comment

15. Executive Session

15.A. Consider and Approve Employee Contracts

15.B. Accept Resignations

15.C. Superintendent Evaluation and Contract

16. Action on Items Discussed in Executive Session, if any

16.A. Consider and Approve Employee Contracts

16.B. Accept Resignations

16.C. Superintendent Evaluation and Contract

17. Adjourn