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I. Call Meeting to Order and Establish a Quorum
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II. Open Forum
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III. Executive Session - (Administration Building)
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III.A. Tex. Gov't Code 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer
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III.B. Tex.Gov't Code 551.071 & 551.129 Consultation with Attorney: Concerning Pending or Threatened Litigation Involving RLM General Contractors on the 2017 Bond Projects
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IV. Prayer, Pledge, Vision and Belief Statements
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V. Informational Items
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V.A. Cash Flow & Check Register
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V.B. Enrollment
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VI. Action items for discussion/consideration
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VI.A. Consent Agenda
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VI.A.1. Budget Amendments
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VI.A.2. Minutes
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VI.B. Appoint Election Judge
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VI.C. Joint Election Agreement
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VI.D. Cheer Coach Position
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VI.E. Contract Extension of Assistant Superintendent of Curriculum & Instruction
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VI.F. Contract Extensions of Campus Principals
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VI.G. TEA Professional Development Waiver for Student Minutes
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VI.H. 2022-2023 School Calendar
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VI.I. Network Rewiring Upgrade Contract
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VI.J. Resolution Delegation Authorities to the Superintnendent during COVID Pandemic
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VII. Superintendent's Report
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VII.A. Maintenance Update
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VII.A.1. Construction Update
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VII.A.2. Major Projects
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VII.B. Athletics One Year State of the Program Report
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VII.C. No Capital Outlay Partnership Agreement (NCOPA) Presentation
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VII.D. Texas Cybersecurity Framework Assessment
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VII.E. Informational
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VII.E.1. NTSBA-April 7 @ Region 8
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VII.E.2. March Board Meeting Date
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VIII. Adjourn
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