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February 17, 2022 at 5:30 PM - Regular Meeting

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

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