March 28, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.

III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.

III.A. Texas Government Code Section 551.071 

III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or

III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

III.A.III. Consider legal advice regarding personnel and related action items.

III.B. Texas Government Code Section 551.072 

III.B.I. Discussing purchase, exchange, lease, or value of real property

III.C. Texas Government Code Section 551.074 

III.C.I. Consider hiring of professional personnel

III.C.I.a. Deputy Superintendent of Administration

III.C.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)

III.D. Texas Government Code Section 551.076

III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

IV. Reconvene from Executive Session

V. 7:00 p.m. Prayer and Pledge of Allegiance - Dr. Nation

VI. Consider action on items discussed in Executive Session

VI.A. Consider board approval of hiring of professional personnel.

VI.A.I. Deputy Superintendent of Administration

VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)

VII. Special Recognitions

VIII. Public Participation

IX. Approval of Minutes

IX.A. Approve Minutes of Special Meeting - February 8, 2022

IX.B. Approve Minutes of Board Workshop - February 10, 2022

IX.C. Approve Minutes of Regular Meeting - February 21, 2022

X. Continuous Improvement/Student Outcomes

X.A. Renaissance and CLI Engage Update

XI. Business/Legal/Finance/Consent Agenda

XI.A. Consider approval of 2021-2022 Amended Budget 

XI.B. Consider approval of Gifts and Donations

XI.C. Consider approval of Resolutions for Sale of Property for Delinquent Taxes

XI.D. Consider approval of Renewal of Membership for Legal Services in Retainer Program with Walsh Gallegos Trevino Kyle & Robinson P.C.

XI.E. Consider approval of Appointment to the Region 7 Education Service Center Regional Advisory Committee

XI.F. Consider approval of Purchase of District Interactive Flat Panels

XI.G. Consider approval of Installation of District Interactive Flat Panels

XI.H. Consider approval of Re-Roofing a Portion of Birdwell School

XI.I. Consider approval of 2022 Paving Improvements to Various Campuses

XI.J. Consider approval of Replacing Windows at the Administration Complex, A.T. Stewart Academy, Plyler Instructional Complex, and St. Louis Operations Center

XII. Curriculum/Instruction/Consent Agenda

XII.A. Consider approval of Renewal of District of Innovation Plan

XIII. Superintendent's/Staff Reports

XIII.A. Quarterly Investment Report

XIII.B. Quarterly Financial Executive Summary

XIV. Future Business

XIV.A. April 7, 2022 - Board Workshop

XIV.B. April 18, 2022 - Regular Meeting

XV. Adjournment