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Meeting Agenda
1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony
2. Open Forum
3. Consent Agenda
3.a. Approve Minutes of Previous Meeting(s)
3.b. Approve Budget Amendments
3.c. Approval of Updated Request for Student Tavel Meal Allotment 
3.d. Approval of Updated Request to Attend Form (RTA)
4. Consideration and Possible Approval of Hot Water Heater Replacement 
5. Consideration and Possible Approval of the Purchase of District Vehicles (Pick-up Truck and a Van Vehicle)
6. Information Items
6.a. Enrollment / ADA / WADA Report
6.b. Financial Reports
6.c. Board Meeting Dates
7. Superintendent Reports
7.a. COVID19 Updates
7.b. 2022-2023 School Calendar Preview
7.c. Howard County School Board Resolution 
8. Executive Session 
8.a. Personnel (TEC 551.074)
9. Personnel 
  • Consideration and action to Extend Term Contracts for District Administrator and Athletic Director
  • Consideration and Possible approval of 87-20 SSA Director Employment Contract 
10. Consideration and  Approval of Employee Resignation 
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 10, 2022 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony
Subject:
2. Open Forum
Subject:
3. Consent Agenda
Subject:
3.a. Approve Minutes of Previous Meeting(s)
Subject:
3.b. Approve Budget Amendments
Subject:
3.c. Approval of Updated Request for Student Tavel Meal Allotment 
Subject:
3.d. Approval of Updated Request to Attend Form (RTA)
Subject:
4. Consideration and Possible Approval of Hot Water Heater Replacement 
Subject:
5. Consideration and Possible Approval of the Purchase of District Vehicles (Pick-up Truck and a Van Vehicle)
Subject:
6. Information Items
Subject:
6.a. Enrollment / ADA / WADA Report
Subject:
6.b. Financial Reports
Subject:
6.c. Board Meeting Dates
Subject:
7. Superintendent Reports
Subject:
7.a. COVID19 Updates
Subject:
7.b. 2022-2023 School Calendar Preview
Subject:
7.c. Howard County School Board Resolution 
Subject:
8. Executive Session 
Subject:
8.a. Personnel (TEC 551.074)
Subject:
9. Personnel 
  • Consideration and action to Extend Term Contracts for District Administrator and Athletic Director
  • Consideration and Possible approval of 87-20 SSA Director Employment Contract 
Subject:
10. Consideration and  Approval of Employee Resignation 
Subject:
11. Adjourn

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