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February 14, 2022 at 6:00 PM - Regular Meeting

Agenda
A. Call to Order and Establish Quorum
B. Invocation
C. Pledge of Allegiance
D. Public Forum-Any Registered Individual(s) Wishing to Address the Board
D.1. General comments to come before the board
D.2. Agenda related comments to come before the board
E. CONSENT AGENDA
E.1. Approval of Minutes from January 10, 2022 Regular Meeting and February 07, 2022 Special Meeting
F. ACTION ITEMS
F.1. Consider/Approve Financial Report
F.2. Consider an Amending Order to Call a Bond Election
G. Executive Session Texas Govt Code:551.071, 551.074 and 551.129
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
1. Personnel
G.1. Personnel:
1. Principal's Contracts
2. Executive Director of Curriculum, Instruction and Accountability Contract
3. District Nurse Contract
4. Elem/MS Counselor Contract
5. HS Counselor Contract
G.2. Deliberation Regarding Applicants for the Superintendent Position, including Consultation with Attorney on Related Legal Matter.
Texas Government Code 551.071, 551.074 and 551.129
H. Open Session- Action (s) Relative to Executive Session
H.1. Consider and Take Possible Action Regarding Applicants for Superintendent Position
H.2.  Action on Personnel Contracts
I. Adjournment

Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.

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