February 21, 2022 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.

3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS

4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.

5. CONSIDER CONSENT AGENDA

5.A. Minutes from Previous Meetings

5.B.  Tax Collection Report

5.C. Finance Reports

5.D. Head Start Community Assessment

5.E. High School Student Council Conference

6. SUPERINTENDENT'S NOTES

6.A. Enrollment Report

6.B. District Calendar of Events

6.C. Bulldog Nation Admiration

6.D. State Recognition 

7. CONSIDER 2022-2023 SCHOOL CALENDAR

8. PRINCIPALS' AND DIRECTORS' REPORTS

8.A. Campus Reports on Avid Collaboration

8.B. Discuss STAAR EOC Results Report

8.C. Food Services, Facilities and Transportation Update

9. Deliberation and possible action to approve a Guaranteed Maximum Price (GMP) as presented by HWH as Construction Manager-At-Risk for the Cooper ISD Campus Improvement Projects

10. CONSIDER LAWN PROPOSALS

11. CONSIDER POLICY 118 UPDATE AFFECTING LOCAL POLICIES CQB, DFE, DP, EHAA,EHBC, EIE, FDE, FEA, FEC, FFG, AND FL

12. CONSIDER BUDGET AMENDMENT

13. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District. 

13.A. Consider Employee Resignations

13.B. Consider Employee Recommendations

13.C. Discuss Performance of Campus Principals 

13.D. Discuss Performance of District Directors

13.E. Discuss and Consider Staffing Duties and Pay Schedules for 2022-2023

14. ADJOURN