April 28, 2022 at 2:00 PM - Regular Meeting

1. Public Comment and Introduction of Guests (limited to 20 minutes; 2 minutes per speaker)

2. Superintendent's Report

2.A. Spring Semester 2022 Update

3. Action Items
    Discussion and action to be taken regarding:

3.A. Consider and take action on a Resolution authorizing the construction, renovation and improvement of educational facilities and the financing of such projects; and resolving other matters relating to the subject.

3.B. Teacher and Staff Compensation for Academic Year 2022-2023.

3.C. Board Meeting Minutes for January 28, 2022.

3.D. Approve 2022-23 Academic Calendars for the following:
     East Austin College Prep
     Promesa College Prep West Corpus Christi
     Promesa College Prep Brownsville

4. Approve 2022-2023 Allotment & TEKS Certification Form

5. Approve Local Wellness Policy 

6. Executive Session

6.A. Deliberation regarding gifts and donations (§ 551.073): Discussion regarding negotiated contracts for potential gifts and donations. 

6.B.  Superintendent Compensation

7. Discussion and action to be taken regarding items discussed in Executive Session.

7.A. Consider and take possible action in respect to the Superintendent's Compensation.