February 21, 2022 at 6:00 PM - Regular Meeting
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1. President of Board
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1.A. Call to Order
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1.B. Declare Quorum Present
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1.C. Prayer
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1.D. Pledges
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2. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
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3. Consideration of Consent Agenda
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3.A. Approval of Minutes of Previous Meetings
January 24, 2022 |
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3.B. Approval of Tax Report
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3.C. Approval of Financial Report
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3.D. Preliminary 2022-23 Budget Timeline
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4. Administrative Reports & Teacher of the Month Recognitions
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4.A. Early Childhood Campus
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4.B. Elementary
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4.C. Middle School
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4.D. High School
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4.E. Athletics
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4.F. Maintenance and Operations
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4.G. Donations
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5. Action Items
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5.A. Discuss, deliberate and take possible action regarding renewed Resolution for the 2022-23 Truancy Prevention Grant and the Office of the Texas Governor.
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5.B. Discuss, deliberate and take possible action regarding Board Resolution for employee compensation due to inclement weather on February 5, 2022.
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5.C. Discuss, deliberate and take possible action regarding a purchase over $50,000 for district internet access.
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5.D. Discuss, deliberate and take possible action regarding Budget Amendment #2.
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6. Information Items
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6.A. MOY MAP Data
Presenter:
Erin Meadows
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7. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
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8. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:
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8.A. 551.074 – Personnel
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8.A.1. Deliberation regarding personnel and public officers including employment, duties, evaluation, of Superintendent and Board.
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8.A.1.a. New Hires
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8.A.1.b. Discuss, deliberate and take possible action regarding approval of 2022-2023 District Administrative Contracts.
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8.A.1.c. Discuss, deliberate and take possible action regarding approval of 2022-2023 District Non-Certified Contracts.
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8.B. 551. 071 – Legal
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8.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
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9. Action Resulting from Executive Session
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10. Adjourn
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