January 10, 2022 at 6:00 PM - Regular Meeting

Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.

Invocation

Pledges of Allegiance

Recognitions

BREAK

Consent Agenda

Minutes of previous meeting

Finance

Budget Report

Budget Amendments

Donations

Lance Rainey, Chief Financial Officer

Kim Boedeker, Deputy Superintendent

Executive Update

Principals Reports

Walter Perez, Executive Director of Campus Services

Kenny Deel, Executive Director of Operations

Construction Update

Claude Webb,  Executive Director of Administrative Services

Local Policy Update 118 effecting local policies 
CFD(LOCAL)
CQB(LOCAL)
DFE(LOCAL)
DP(LOCAL)[
EHAA(LOCAL)
EHBC(LOCAL)
EIE(LOCAL)
FDE(LOCAL)
FEA(LOCAL)
FEC(LOCAL)
FFG(LOCAL)
FL(LOCAL)

Debi Crawford, Executive Director of Technology and HIRE Education

Dr. Robert Rich, Deputy Superintendent

Personnel Update

Board President Reports

Superintendent Reports

Open Forum

Action Items

Consider approval for the Board to reject TASB recommendations for Local Policy EHAA, and to approve all other policies in Update 118.

Consider approval of Construction Manager Agent, Crossland Construction for Coach Kenny Deel Stadium

Consider approval to purchase portable buildings for the enrollment expansion in 2022/2023 to not exceed $800,000.

Closed Session

Texas Government Code Section

Section 551.072 Real Property Negotiations

Section 551.074 Personnel Issues

Personnel Recommendations

Section 551.076 Security

Section 551.082 Student Discipline

Section 551.088 Assessment Instruments

Section 418.183(f) Emergency Management

Return to Open Session

Discussion and Possible Action on Matters Discussed in Closed Session

Adjournment