February 16, 2022 at 6:30 PM - Regular Meeting

1. Call to Order, Roll Call, and Declaration of Quorum

2. Pledge of Allegiance

3. Public Hearing to Discuss the Texas Academic Performance Report (TAPR) for 2020-2021

4. Public Comment

5. Informational Items:

5.A. Principals' Board Report

5.B. Food Service Department Report

5.C. Police Department Report

5.D. Technology Department Report

5.E. Maint. and Transportation Dept. Report

5.F. Update on Bond Project Planning and Construction

6. Approve and/or Correct Minutes from Previous Board Meeting(s): January 19, 2022

7. Consent Agenda

7.A. Financial Information

7.B. Budget Amendment: Athletics

8. Action Items:

8.A. Consideration and possible action to terminate the District’s Value Limitation Agreement with Morrow Lake Solar, LLC (Comptroller Application # 1406) originally approved May 13, 2020.

8.B. Consider and Possible Action to accept a Chapter 313 application submitted by Morrow Lake Solar, LLC, authorize the Superintendent to engage consultants, and authorize a modified application fee.

8.C. Consider and Possible Action on the Texas Academic Performance Report (TAPR) for 2020-2021

8.D. Consider and Possible Action on Amendment to the 2021-2022 District Calendar

8.E. Consider and Possible Action on Local Vendor List That May  Exceed $25,000 a Year

8.F. Consider and Possible Action on Vendors Paid Over $25,000 or more

8.G. Consider and Possible Action on Update to Financial Procedures Manual

8.H. Consider and Possible Action on the Resolution of the Board Regarding Wage Payments During School Closings

8.I. Consider and Possible Action to Order a Board Trustee Election to be held on May 7, 2022

8.J. Consider and Possible Action to Select Date to Canvass Board Trustee Election Returns

8.K. Consider and Possible Action on the Purchase of Air Purifiers

8.L. Consider and Possible Action on Legal Services Retainer Agreement with Walsh Gallegos Trevino Russo and Kyle, P.C.

9. Superintendent's Reports and Updates

9.A. Enrollment Update

9.B. Upcoming Dates and Events

10. Closed Session

10.A. Pursuant to Texas Government Code §551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

10.B. Pursuant to Texas Government Code §551.074, Review and Consider Taking Action on the Superintendent's Summative Evaluation and Contract Consideration

11. Reconvene/Action After Closed Session

11.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

11.B. The Board May Take Appropriate Action Regarding the Summative Evaluation and Contract Consideration of the Superintendent

12. Adjournment