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February 10, 2022 at 7:00 PM - Regular Monthly Meeting

1) Call Meeting to Order
3) Approve or Adjust Agenda
4) Recognition(s)
                      Lucky's Leadership Program
Discussion:  Mr. Dominguez recognized Mr. Jackson-Counselor for national counselors week.  

Mr. Jackson presented My Choice to Lead Program that occurred February 7-9, 2022; Mr. Jackson presented video.  
5) Consent Agenda
5)A. Minutes of previous meeting(s)
5)B. Disbursements
5)C. Financial Statements
5)D. Monthly Tax Report
5)E. Transportation Report
6) Reports
6)A. Superintendent Report
Discussion:  Mr. Dominguez gave the superintendent report.
7) Discussion Item(s)
7)A. 2021-2022 TEA Chapter 48 Recovery of Overallocated Funds ($1,533,275) 
8) Action Item(s)
8)A. Consider/Action Honeywell Air Purifier Proposal
Discussion:  No Action 
8)B. Consider/Action Breezy One Sanitization Robot Proposal
Discussion:  Discussion occurred in regard to Breezy One Robot. Questions arise from possible over-spraying and possible health hazard due to chemicals.  
8)C. Consider/Action Budget Amendment

9) Executive Session: Pursuant to Texas Governmental§ 551, the Board may retire to closed session for discussion of items listed on notice.
                              A. Personnel
                              B. Resignation of Superintendent of Schools, Mark Dominguez

Discussion:  Board entered into executive session at 7:50 p.m.
Board returned into regular session at 8:51 p.m.
10) Adjournment
Discussion:  Veronica Mandujano adjourned the meeting at 8:53 pm.

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