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February 21, 2022 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
IV. PUBLIC COMMENTS - OPEN FORUM
V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
VI. INFORMATION ITEMS
VI.A. Results of the Employee Climate Survey presented by TASB
VI.B. District COVID-19 Update
VI.C. Attendance Update
VI.D. Discussion of School Board policy DEA(local)
VI.E. Cyber Security Procedural Updates
VI.F. Discussion of High School Advanced Courses
VII. CONSENT ITEMS
VII.A. Minutes of January 17, 2022
VII.B. January, 2022 Investment Report
VII.C. January, 2022 Financial Reports
VII.D. January, 2022 Tax Office Reports
VII.E. District of Innovation Renewal
VIII. ACTION ITEMS
VIII.A. Consideration and Possible Approval of the Audit Firm for the 2021-2022 School Year
VIII.B. Consideration and Possible Approval to Move the March Regular Meeting from March 21, 2022 to March 28, 2022 Due to Spring Break Closure
VIII.C. Consideration and Possible Approval of the Renewal of Food Service Contract with Taher
IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
IX.A. Consider Matters Concerning Personnel - Tx Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent:  Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
IX.B. Consider Matters Concerning Property - Texas Govt Code 551.072 Deliberation regarding real property
IX.C. Evaluation and Discussion of Contract Extension and Salary Increase for Superintendent
IX.D. Consider Matters Concerning Property - Texas Govt Code 551.072 Deliberation Regarding Real Property
X. ACTION RESULTING FROM CLOSED SESSION
XI. ADJOURN

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