February 21, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.a. Announce quorum
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1.b. Pledge of Allegiance
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2. Presentations/ Recognitions/ Celebrations
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3. Public Comments
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4. Information Items
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4.a. Superintendent's Report
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4.a.1. District Information
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4.a.2. Enrollment update/Attendance Update
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4.a.3. Financial Report
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4.a.4. Facilities Update
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4.b. Curriculum Update
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4.c. Campus Administrators' Reports and Extracurricular Updates
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4.d. Update on potential solar projects
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4.d.1. Adjourn into executive session to consult with legal counsel regarding pending economic development agreements with pending/potential solar projects
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4.e. Discussion on Portables at Elementary
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4.f. Information on Potential Staffing needs for 2022-23 and beyond
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4.g. Discuss Esser III Six Month Update
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4.h. Information on School Board Election
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4.i. Information on Board Self-Evaluation
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4.j. Upcoming Dates
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4.k. Future Agenda Items
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5. Action Items
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5.a. Consent Agenda
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5.a.1. Minutes from the January 17, 2022 Regular Meeting
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5.b. Consider and act on an order authorizing the issuance of unlimited tax refunding bonds; establishing certain parameters for the approval of such matter; levying an annual ad valorem tax for the payment of the bonds; and enacting other provisions relating to the subject
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5.c. Consider purchase of a reel mower
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5.d. Consider Staff Development minutes waiver for TEA
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5.e. Consider E-Rate Contract
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5.f. Consider 2022-23 District Calendar
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5.g. Consider Personnel
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5.g.1. Adjourn into executive session to discuss administrators' evaluations and contracts pursuant to the Texas Open Meeting Act, Government Code, Chapter 551.074
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5.g.1.a. High School Principal's Evaluation and Contract
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5.g.1.b. Middle School Principal's Evaluation and Contract
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5.g.1.c. Elementary School Principal's Evaluation and Contract
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5.g.1.d. MS/HS Assistant Principal's Evaluation and Contract
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5.g.1.e. Elementary Assistant Principal's Evaluation and Contract
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5.g.1.f. Special Program Director's Evaluation and Contract
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5.g.1.g. Superintendent Compensation for 2022-23
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5.h. Reconvene into regular session to consider administrators' evaluation and contracts and Superintendent Compensation for 2022-23
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5.i. Consider Superintendent's Compensation for 2022-23
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5.j. Adjourn
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