February 16, 2022 at 6:00 PM - Regular Meeting
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1. Call to order and establish a quorum.
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2. Students & Staff Achievements/Recognition's
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3. Public Comment(s)
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4. Construction Update
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5. Administrators' Reports
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5.a. Planning Calendar
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5.b. Band Uniform Demonstration/Discussion
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5.c. Cafeteria Quality Control Testing
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5.d. Gifted and Talented Program Presentation
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6. Discuss and Possibly Approve moving March meeting to March 23, 2022 due to Spring Break
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7. Discuss and Possibly Approve Employee Compensation Resolution
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8. Discuss and Possibility Approve the purchase of Pole Vault Equipment
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9. Discuss and Possibly Approve the Purchase of Lights for the Softball Field
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10. Consent Agenda
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10.a. Minutes of previous meeting
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10.a.1. Reports, Bills, and Investment reports
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10.a.2. Purchase orders
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10.a.3. Donations
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10.b. Budget Amendments
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11. Closed Session Consider and possibly Approve Implementation of Security Devices or Security Personnel (Gov't. Code 551.076) EOP
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12. Closed Session: Personnel Update- this includes Administrators Contracts (Gov't Code 551.074); Code 551.071 - Update on pending Construction Litigation, Ganado ISD v. Travelers Casualty and Surety, Don Krueger Construction Co., Professional Resource Group, Cause No. 208-16265, In the District Court of Jackson County, Texas the 135th Judicial District.
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13. Open Session: Action on any items discussed in closed session
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14. Adjourn
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