February 28, 2022 at 6:30 PM - Regular Meeting

1. CALL TO ORDER - ESTABLISH A QUORUM

2. ADMINISTER THE OATH OF OFFICE TO RECENTLY APPOINTED BOARD MEMBER LEE DAVILA 

3. PLEDGE ALLEGIANCE TO THE FLAG

4. INTRODUCTION OF MEMBERS IN THE AUDIENCE

5. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)

6. *DISCUSS AND CONSIDER CURRENT INTERLOCAL AGREEMENT OF ALL INSURANCES WITH CPAT AND PCAT INCLUDING WINDSTORM

7. PUBLIC HEARING CONCERNING THE DISTRICT'S 2020-2021 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)

8. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

9. CONSENT ITEMS:

9.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S):  JANUARY 24, 2022 REGULAR BOARD MEETING

9.B. BILLS FOR PAYMENT:  JANUARY 2022

9.C. BUDGET TRANSFERS AND AMENDMENTS: 

9.D. TAX COLLECTION REPORT:  JANUARY 2022

9.E. QUARTERLY INVESTMENT REPORT:   

9.F. DONATIONS:  

9.G. FINANCIAL REPORT AS OF:  FEBRUARY 2022

9.H. CURRENT STATE REVENUE COMPARISON

9.I. STUDENT ENROLLMENT REPORT

10. *DISCUSS AND CONSIDER SUBMITTING THE MISSED SCHOOL DAYS WAIVER TO THE TEXAS EDUCATION AGENCY FOR THE 2021-2022 SCHOOL YEAR FOR FEBRUARY 4, 2022 DUE TO INCLEMENT WEATHER

11. *DISCUSS AND CONSIDER SUBMITTING STAFF DEVELOPMENT MINUTES WAIVER TO THE TEXAS EDUCATION AGENCY FOR THE 2021-2022 SCHOOL YEAR

12. *DISCUSS AND CONSIDER SUBMITTING STAFF DEVELOPMENT MINUTES WAIVER TO THE TEXAS EDUCATION AGENCY FOR THE 2022-2023, 2023-2024, AND 2024-2025 SCHOOL YEARS

13. *DISCUSS AND CONSIDER ERATE 2022 PROJECT

14. *DISCUSS AND CONSIDER EXTENSION OF CURRENT IBOSS INTERNET FILTERING CONTRACT THROUGH NOVEMBER 23, 2025

15. *DISCUSS AND CONSIDER GRANTING ADDITIONAL SCHOOL BUSINESS DAYS FOR SOME HIGH SCHOOL STUDENTS FOR THE 2021-2022 SCHOOL YEAR

16. *DISCUSS AND CONSIDER TUITION RATE FOR THE 2022-2023 SCHOOL YEAR

17. *DISCUSS AND CONSIDER THE LIST OF STATE ADOPTED TEXTBOOKS

18. *DISCUSS AND CONSIDER THE 2022-2023 SCHOOL CALENDAR

19. 2022-2023 BUDGET WORKSHOP

20. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED:  SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
 

21. *DISCUSS AND CONSIDER RENEWING ADMINISTRATIVE CONTRACTS

22. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

23. ADJOURNMENT