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February 21, 2022 at 6:15 PM - Regular Meeting

I. Call to Order
II. Declaration of Quorum 
II.A. Announcement by President as to the presence of quorum, that this is a regular board meeting and the notice of the meeting was posted in the time and manner required.
III. Pledge/Invocation
IV. Public Comments-pursuant to Board Policy BED (LOCAL)
V. Representative of the San Andres Masonic Lodge No. 170 to discuss the Lamar Medal.
VI. Reports 
VI.A. Dr. Remy Godfrey- Superintendent Report
VI.B. Sherry Lopez- Finance Director Report 
VI.C. Ms. Alushka Driska- Elementary Report
VI.D. Dr. Randy Lund- Principal Report
VII. Consent Agenda Items
VII.A.  Minutes from the January 24, 2022 Regular Board Meeting. 
VIII. Action Items
VIII.A. Discussion and possible action regarding Karl Kacir's Audit Engagement Letter for 2021-2022 Audit.
VIII.B. Discussion and possible action regarding Administrative Contract(s).
VIII.C. Discussion and possible action regarding Buckholts ISD's CB (LOCAL) Policy.
VIII.D. Discussion and possible action regarding Buckholts ISD's DH (LOCAL) Policy.
VIII.E. Discussion and possible action rescinding Buckholts ISD's BQB (LOCAL) Policy.
Attachments: (1)
IX. Executive/Closed Meeting will be held as authorized by Texas Government Code, §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084, if needed.
X. Action from Executive Session
XI. Adjourn

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