| 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
|
