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February 24, 2022 at 6:30 PM - February 24, 2022 - Regular Meeting

I. Call to order
II. Roll Call
III. Invocation
IV. Public forum
V. Approve minutes of previous meeting
VI. Amend the 2021-2022 operating budget
VII. Approve the investment report and financial statements, including the payment to PTI Sports in the amount of $34,823 for playground mulch 
VIII. Administrative reports
VIII.1. Kodi Wright - Elementary
VIII.2. Tim Henderson - High School
VIII.3. Brian Lowe - Superintendent
VIII.3.a. Public information regarding District of Innovation Plan for 2022-2027
VIII.3.b. Public information regarding ESSER Grant 6-month review 
VIII.3.c. Update on School Health Support Grant
VIII.3.d. Facilities update
IX. Executive session
IX.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
IX.2. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
IX.3.  Consult with school attorney (Tex. Gov't Code § 551.071)
X. Reconvene from executive session for action relative to items covered during executive session
XI. Action Items
XI.1. Discuss and consider approval of 2021-2022 Financial Audit proposal
XI.2. Discuss and consider approval of proposed District of Innovation Plan
XI.3. Discuss and consider approval of procedures regarding the sale of technology equipment
XI.4. Discuss and consider approval of testing days waiver
XI.5. Discuss and consider personnel recommendations and resignations
XI.6. Discuss and consider approval of administrative contracts and salaries
XII. Adjourn

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