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Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Introductory Remarks - President Sean Murphy
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4. Board Recognition
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5. Board Members Committee Report
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6. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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6.A. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item on the Agenda
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6.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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6.C. 551.074 - Personnel Discussion
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6.C.1. Review Resignations
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6.C.2. Employment of Professional and Instructional Personnel
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6.C.3. Superintendent Search Discussion
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6.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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6.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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7. Reconvene in Open Session
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8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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9. Public Comment [Length of time of each not to exceed three (3) minutes]
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10. New Business - Consideration of and Possible Action on the Following
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10.A. Consent Agenda
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10.A.1. Approve Minutes of the February 8, 2022 Regular Board Meeting, February 24, 2022 Special Board Meeting and March 1, 2022 Special Board Meeting
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10.A.2. Approve TEA Waivers for Foreign Exchange Students and Modified Schedule/State Assessment Testing Days
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10.A.3. Approve Missed School Day Waiver for Consideration by TEA for Rustic Oak Elementary School
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10.A.4. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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10.A.5. Approve Resolution Regarding Employment Compensation Relative to the Emergency School Closure due to Inclement Weather
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10.A.6. Consider Approval of Authorized Investment Brokers/Dealers
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10.A.7. Consideration of Budget Amendment #2
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10.A.8. Consider Approval of Copier Contract with Xerox Business Solutions Southwest through Choice Partners Contract #21/031KN-70
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10.A.9. Ratification of Purchase of Portable Air Purifiers and Filters funded from 2021-2022 COVID-19 School Health Support Grant
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10.A.10. Staff Development/Training Waiver Renewal for 2022-23
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10.B. Regular Agenda
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10.B.1. Consider to Approve Request for Qualifications #22-0211-08 for Auditing Services
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11. Administrative Reports
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11.A. Interim Financial Statement Report as of January 31, 2022
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 8, 2022 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Introductory Remarks - President Sean Murphy
|
|
| Subject: |
4. Board Recognition
|
|
| Subject: |
5. Board Members Committee Report
|
|
| Subject: |
6. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
6.A. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item on the Agenda
|
|
| Subject: |
6.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
6.C. 551.074 - Personnel Discussion
|
|
| Subject: |
6.C.1. Review Resignations
|
|
| Subject: |
6.C.2. Employment of Professional and Instructional Personnel
|
|
| Subject: |
6.C.3. Superintendent Search Discussion
|
|
| Subject: |
6.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
6.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
7. Reconvene in Open Session
|
|
| Subject: |
8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
9. Public Comment [Length of time of each not to exceed three (3) minutes]
|
|
| Subject: |
10. New Business - Consideration of and Possible Action on the Following
|
|
|
Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
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| Subject: |
10.A. Consent Agenda
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| Subject: |
10.A.1. Approve Minutes of the February 8, 2022 Regular Board Meeting, February 24, 2022 Special Board Meeting and March 1, 2022 Special Board Meeting
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|
| Subject: |
10.A.2. Approve TEA Waivers for Foreign Exchange Students and Modified Schedule/State Assessment Testing Days
|
|
| Subject: |
10.A.3. Approve Missed School Day Waiver for Consideration by TEA for Rustic Oak Elementary School
|
|
| Subject: |
10.A.4. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
10.A.5. Approve Resolution Regarding Employment Compensation Relative to the Emergency School Closure due to Inclement Weather
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|
| Subject: |
10.A.6. Consider Approval of Authorized Investment Brokers/Dealers
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|
| Subject: |
10.A.7. Consideration of Budget Amendment #2
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|
| Subject: |
10.A.8. Consider Approval of Copier Contract with Xerox Business Solutions Southwest through Choice Partners Contract #21/031KN-70
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Description:
Ratification of Purchase of Portable Air Purifiers and Filters funded from 2021-2022 COVID-19 School Health Support Grant
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||
| Subject: |
10.A.9. Ratification of Purchase of Portable Air Purifiers and Filters funded from 2021-2022 COVID-19 School Health Support Grant
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|
| Subject: |
10.A.10. Staff Development/Training Waiver Renewal for 2022-23
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|
| Subject: |
10.B. Regular Agenda
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|
| Subject: |
10.B.1. Consider to Approve Request for Qualifications #22-0211-08 for Auditing Services
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|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. Interim Financial Statement Report as of January 31, 2022
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|
| Subject: |
12. Adjournment
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