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Meeting Agenda
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I. Call to Order
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II. Declaration of Quorum
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II.A. Announcement by President as to the presence of quorum, that this is a regular board meeting and the notice of the meeting was posted in the time and manner required.
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III. Pledge/Invocation
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IV. Public Comments-pursuant to Board Policy BED (LOCAL)
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V. Representative of the San Andres Masonic Lodge No. 170 to discuss the Lamar Medal.
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VI. Reports
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VI.A. Dr. Remy Godfrey- Superintendent Report
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VI.B. Sherry Lopez- Finance Director Report
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VI.C. Ms. Alushka Driska- Elementary Report
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VI.D. Dr. Randy Lund- Principal Report
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VII. Consent Agenda Items
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VII.A. Minutes from the January 24, 2022 Regular Board Meeting.
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VIII. Action Items
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VIII.A. Discussion and possible action regarding Karl Kacir's Audit Engagement Letter for 2021-2022 Audit.
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VIII.B. Discussion and possible action regarding Administrative Contract(s).
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VIII.C. Discussion and possible action regarding Buckholts ISD's CB (LOCAL) Policy.
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VIII.D. Discussion and possible action regarding Buckholts ISD's DH (LOCAL) Policy.
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VIII.E. Discussion and possible action rescinding Buckholts ISD's BQB (LOCAL) Policy.
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IX. Executive/Closed Meeting will be held as authorized by Texas Government Code, §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084, if needed.
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X. Action from Executive Session
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2022 at 6:15 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Declaration of Quorum
|
|
| Subject: |
II.A. Announcement by President as to the presence of quorum, that this is a regular board meeting and the notice of the meeting was posted in the time and manner required.
|
|
| Subject: |
III. Pledge/Invocation
|
|
| Subject: |
IV. Public Comments-pursuant to Board Policy BED (LOCAL)
|
|
| Subject: |
V. Representative of the San Andres Masonic Lodge No. 170 to discuss the Lamar Medal.
|
|
| Subject: |
VI. Reports
|
|
| Subject: |
VI.A. Dr. Remy Godfrey- Superintendent Report
|
|
| Subject: |
VI.B. Sherry Lopez- Finance Director Report
|
|
|
Attachments:
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||
| Subject: |
VI.C. Ms. Alushka Driska- Elementary Report
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|
| Subject: |
VI.D. Dr. Randy Lund- Principal Report
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|
| Subject: |
VII. Consent Agenda Items
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|
| Subject: |
VII.A. Minutes from the January 24, 2022 Regular Board Meeting.
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|
| Subject: |
VIII. Action Items
|
|
|
Attachments:
|
||
| Subject: |
VIII.A. Discussion and possible action regarding Karl Kacir's Audit Engagement Letter for 2021-2022 Audit.
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Discussion and possible action regarding Administrative Contract(s).
|
|
| Subject: |
VIII.C. Discussion and possible action regarding Buckholts ISD's CB (LOCAL) Policy.
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Discussion and possible action regarding Buckholts ISD's DH (LOCAL) Policy.
|
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Attachments:
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||
| Subject: |
VIII.E. Discussion and possible action rescinding Buckholts ISD's BQB (LOCAL) Policy.
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Attachments:
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||
| Subject: |
IX. Executive/Closed Meeting will be held as authorized by Texas Government Code, §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084, if needed.
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| Subject: |
X. Action from Executive Session
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| Subject: |
XI. Adjourn
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