February 28, 2022 at 6:00 PM - Regular Meeting
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I. Call meeting to order, establish a quorum.
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II. Public Forum: No presentation shall exceed five minutes.(Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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III. Introduce Employee of the Month.
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IV. Introduce Students of the Month
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V. Discussion of Facility updates
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V.i. AG Pavilion and CTE
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V.ii. District Facilities Committee
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VI. Consent agenda:
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VI.i. Discussion and possible approval of administrative reports.
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VI.i.a. Prior Meeting Board Minutes
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VI.i.b. Tax Report
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VI.i.c. Financial Report
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VI.i.d. Accounts Payable
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VI.i.e. Elementary Principal Report
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VI.i.f. Intermediate Principal Report
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VI.i.g. Middle School Principal Report
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VI.i.h. High School Principal Report
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VI.i.i. Technology Director Report
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VI.i.j. Food Service Director Report
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VII. Discussion of Recruitment Plan
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VIII. Discussion of Election
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VIII.i. Certification of Unopposed Candidates for May 7, 2022, Board of Trustee Election.
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VIII.ii. Cancellation of May 7, 2022, Board of Trustee Election
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IX. Discussion and possible adoption of the 2022-23 Academic Calendar.
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X. Discussion and possible approval of budget admendment.
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XI. Discussion and possible approval of a resolution to compensate staff during inclement weather.
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XII. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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XII.i. 551.074 – Discussing personnel or to hear complaints against personnel
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XII.i.a. Ratify Resignations
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XII.ii. Consider Administrators' Contracts
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XIII. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.
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XIV. Adjourn.
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