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Meeting Agenda
1. Call Meeting to order, roll call and establishment of quorum
2. Pledge of Allegiance
3. Invocation
4. Public Hearing on 2020-2021 TAPR Report
5. Comments from the public. Citizen communications:  (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting.  At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board.  No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes. 
6. Information Items
6.A. E-RATE (CYCLE 22)
6.B. Laptop Lending Agreement
7. Presentations
7.A. Finance Reports
8. Consent Agenda
8.A. Approval of Minutes for the January 25, 2022, Regular Board Meeting and February 15, 2022, Special Board Meeting
8.B. Check Register
8.C. Investment Report
8.D. Tax Collection Report for January 2022
9. Action Items
9.A. Discussion and possible action to approve Texas Aerospace Scholar MOU
9.B. Discussion and possible action to approve Investment Officer
9.C. Discussion and possible action to approve Superintendent's Evaluation Instrument
9.D. Discussion and approval of Over $10,000
9.D.1. Texas Scenic Company
9.D.2. DB  Designs
9.D.3. Apple Computers - iMAC Desktops for JBMS Library - School Action Grant
9.D.4. School Outfitters - Furniture for Blended Learning Model Pilot Classrooms - School Action Fund Grant
10. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
10.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
10.A.1. Resignations
10.A.2. Employment
11. Reconvene In Open Session
11.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
11.A.1. Resignations
11.A.2. Employment
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 23, 2022 at 6:00 PM - Regular Board Meeting
Subject:
1. Call Meeting to order, roll call and establishment of quorum
Subject:
2. Pledge of Allegiance
Subject:
3. Invocation
Subject:
4. Public Hearing on 2020-2021 TAPR Report
Subject:
5. Comments from the public. Citizen communications:  (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting.  At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board.  No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes. 
Subject:
6. Information Items
Subject:
6.A. E-RATE (CYCLE 22)
Subject:
6.B. Laptop Lending Agreement
Subject:
7. Presentations
Subject:
7.A. Finance Reports
Subject:
8. Consent Agenda
Subject:
8.A. Approval of Minutes for the January 25, 2022, Regular Board Meeting and February 15, 2022, Special Board Meeting
Subject:
8.B. Check Register
Subject:
8.C. Investment Report
Subject:
8.D. Tax Collection Report for January 2022
Subject:
9. Action Items
Subject:
9.A. Discussion and possible action to approve Texas Aerospace Scholar MOU
Subject:
9.B. Discussion and possible action to approve Investment Officer
Subject:
9.C. Discussion and possible action to approve Superintendent's Evaluation Instrument
Subject:
9.D. Discussion and approval of Over $10,000
Subject:
9.D.1. Texas Scenic Company
Subject:
9.D.2. DB  Designs
Subject:
9.D.3. Apple Computers - iMAC Desktops for JBMS Library - School Action Grant
Subject:
9.D.4. School Outfitters - Furniture for Blended Learning Model Pilot Classrooms - School Action Fund Grant
Subject:
10. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
Subject:
10.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
Subject:
10.A.1. Resignations
Subject:
10.A.2. Employment
Subject:
11. Reconvene In Open Session
Subject:
11.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
Subject:
11.A.1. Resignations
Subject:
11.A.2. Employment
Subject:
12. Adjourn

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