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February 28, 2022 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Call meeting to order and establish quorum.
1.B. Pledges to Allegiance and welcome visitors.
2. OPEN FORUM
3. Education Spotlight
3.A. High School
4. TASB Presentation
4.A. Facilities Dashboard summary
5. CONSENT AGENDA
5.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
5.B. CONSIDERATION AND APPROVAL - Budget amendments
5.C. REPORT - Budget
5.D. REPORT - Ad valorem tax collection
5.E. REPORT - Cash in bank
5.F. REPORT - Tex-Pool fund
5.G. REPORT - Lone Star funds
6. ACTION/DISCUSSION ITEMS
6.A. Consideration and action, if any, upon approval of bid for summer painting projects.
6.B. Consideration and action, if any, upon approval of bid for HVAC projects.
6.C. Discussion Only: Technology Audit
6.D. Discussion Only: Child Nutrition and PRIDE update
7. SUPERINTENDENT'S REPORT
7.A. Monthly Expenditures
7.B. Attendance and Enrollment
7.C. Website and Skyward Visits
7.D. Budget Workshop
7.E. Summer Leadership Institute-San Antonio (June 15-18) & Ft. Worth (June 29-July 2)
7.F. Personnel Report
8. EXECUTIVE SESSION If during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code, Chapter 551 Subchapters D and E.
8.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
8.B. Contract Status: Administrative professional personnel, including campus principals.
9. RETURN TO OPEN SESSION
10. CONSIDERATION AND ACTION, if any, resulting from executive session.
10.A. Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
10.B.  Administrative professional personnel, including campus principals.
11. ADJOURN

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