February 21, 2022 at 6:30 PM - Regular Meeting

First Order of Business

Establish a Quorum

Pledge of Allegiance to the Flag followed by a moment of silence

Public Hearing on Texas Academic Performance Report (TAPR)

Announcements/Communications/Presentations

First Reading of TASB initiated Policy Update 118 

Financial Briefing

Superintendent Briefing

Public Comment
At Regular Board Meetings the Board shall permit public comment on any topic.  At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting.  All Public Comments are limited to 5 minutes.

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular Board Meeting on January 18th, Special Meeting on February 15th, Workshops on January 24th and February 7th

Donations

Student Out of State Trip Request

Superintendent's Report on Budgeted Purchases of Goods/Services in Excess of $50,000

Library Equity Plan

Delaney Educational

Junior Library Guild (JLG)

eSebco

Follett

Intech Southwest

SHI - Chromebooks

Longhorn Bus Sales (2)

Consider Financial Audit Contract for 2021-2022

Consider Adoption of District Investment Policy

Consider 2022-2023 Instructional Calendar and 2022-2023 Flex Calendar

Consideration and possible action to select an Architect or Architects to provide design and construction administration for the District's 2022 Bond Projects and delegating authority to the Superintendent to negotiate and execute the final contract.

Consider Region 20 Head Start Partnership for 2022-2023 School Year

Closed Session

Personnel Matters (TX Govt. Code Section 551.074)

Deliberation Regarding Real Property (TX Govt. Code Section 551.072)

Continued Discussion and Possible Action Items

Consider professional contract recommendations

Consideration of future meeting dates

Adjournment