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February 17, 2022 at 5:00 PM - Regular Meeting

Public Notice

I. Routine Business

I.A. Call To Order
I.B. Roll Call
I.C. Pledge of Allegiance
I.D. Invocation
I.E. Recognition
I.E.1. Student
I.E.2. Staff
I.E.3. Other
II. Executive Session
III. Reports
III.A. Operations / Technology Report
III.B. Athletics Report
III.C. Finance Report
III.C.1. Board Financials
III.C.2. Investment Report
III.C.3. Check List
III.D. Board President Report
III.D.1. Board Meeting Dates
III.D.2. Other Updates
III.E. Superintendent Report
III.E.1. TASB Compensation Plan Review
III.E.2. Facility Planning
III.E.3. 2022-2023 Calendar
III.E.4. District of Innovation Plan Renewal
III.E.5. Personnel Update
III.E.6. Campus/Department Reports
III.E.7. Other Updates
IV. First Read / Informational Items
V. Consent Items
V.A. Minutes of Previous Board Meetings
V.B. Budget Amendment #6
V.C. Xerox Lease Proposal
V.D. Struck-Off Property
V.E. Telephone Consultation Agreement
VI. Action Items
VI.A. Consider Approval of a Resolution of the Board Regarding Wage Payments During Emergency School Closings
VI.B. Consider Approval of Administrator Contracts
VI.C. Consider initiating eminent domain action against the 72.6-acre tract located on the southeast corner of School House Road (CR 3707) & Panther Crossing in Bullard, Texas
VII. Workshop:  Facility Planning 
VIII. Open Forum
IX. Adjournment

This notice was posted in compliance with the Texas Open Meetings Act on February 14, 2022, at or before 5:00 pm.
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