February 14, 2022 at 5:45 PM - Special Meeting

I. Call to Order and Establish Quorum

II. Public Comments for Topics Not on the Agenda of This Meeting

III. Campus Review of Evidence Reports

IV. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)

V. Conduct Finance and Audit Committee Workshop

V.A. Finance - Routine Reports

V.A.1. Financial Reports

V.A.1.a. Bills and Accounts

V.A.1.b. Monthly Investment Report

V.A.1.c. Tax Collection Reports

V.A.2. Purchasing Report

V.B. Facilities

V.B.1. Facilities/Maintenance Reports

V.B.1.a. Utility Report

V.B.1.b. Work Order Report

V.B.1.c. Turf Management Report

V.C. Capital, Revitalization, Other Projects

V.C.1. Updates

VI. Review Proposed Agenda for February 22, 2022 Regular Board Meeting (as follows):

VI.A. Invocation
Tony Valdez, Pastor of Edmund Boulevard Baptist Church

VI.B. Pledge of Allegiance - United States and Texas
Austin Elementary Students: 

VI.C. Recognitions

VI.C.1. Recognition of Athletic Trainers and School Nurses

VI.C.2. Recognition of Central High School & Lake View High School Students Selected as Texas All-State Musicians

VI.C.3. Recognition of Student Counseling Awards

VI.C.4. Recognition of National School Counseling Week and Elementary, Middle School and High School Counselor of the Year

VI.C.5. Recognition of the Lone Star Counseling Department - CREST Award for Counseling Excellence for 2021-2022

VI.D. Minutes

VI.D.1. January 10, 2022 - Special/Finance/Pre-Agenda Meeting

VI.D.2. January 18, 2022 - Regular Board Meeting

VI.E. Public Comments for Topics Not on the Agenda of This Meeting

VI.F. Reports

VI.F.1. Student Enrollment Report - 22nd Monday of School - February 7, 2022

VI.F.2. Campus Review of Evidence Reports - Update on Academic Programs

VI.F.3. Partnership with Goodfellow AFB

VI.G. Consent Items

VI.G.1. Consider Donations

VI.H. Consider Bills, Accounts and Financial Statements - January 2022

VI.I. Consider Bid # 20-014 - Curriculum & Instructional Materials

VI.J. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)

VI.K. Consider Superintendent Evaluation, Contract, and Salary

VI.L. Announcements

VI.L.1. March 21, 2022 - Finance/Pre-Agenda Workshop - 5:45 p.m.

VI.L.2. March 28, 2022 - Regular Board Meeting - 5:45 p.m.

VII. Consider Other Topics for Discussion

VIII. Adjournment