February 22, 2022 at 5:45 PM - Regular Meeting
Agenda |
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I. Call to Order and Establish Quorum
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II. Invocation
Tony Valdez, Pastor of Edmund Boulevard Baptist Church |
III. Pledge of Allegiance - United States and Texas
Austin Elementary Students: Jade Guinan, Ryleigh Giese, Sebastian Martinez and Ariel Martinez |
IV. Recognitions (Board Goal 2 - Culture and Communication)
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IV.A. Recognition of Athletic Trainers and School Nurses
Presenter:
Farrah Gomez
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IV.B. Recognition of Central High School & Lake View High School Students Selected as Texas All-State Musicians
Presenter:
Whitney Wood and Molly Turk/Tiffany Huebner
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IV.C. Recognition of Student Counseling Awards
Presenter:
Whitney Wood and Molly Turk/Rebecca Cline
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IV.D. Recognition of National School Counseling Week and Elementary, Middle School and High School Counselor of the Year
Presenter:
Whitney Wood and Molly Turk/Rebecca Cline
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IV.E. Recognition of the Lone Star Counseling Department - CREST Award for Counseling Excellence for 2021-2022
Presenter:
Whitney Wood and Molly Turk/Rebecca Cline
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V. Minutes
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V.A. January 10, 2022 - Special/Finance/Pre-Agenda Meeting
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V.B. January 18, 2022 - Regular Board Meeting
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VI. Public Comments for Topics Not on the Agenda of This Meeting
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VII. Reports
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VII.A. Student Enrollment Report - 22nd Monday of School - February 7, 2022 (Board Goal 1 - Student Engagement)
Presenter:
George McFarland
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VII.B. Campus Review of Evidence Reports - Update on Academic Programs (Board Goal 1 - Student Engagement)
Presenter:
Carl Dethloff/Jana Rueter
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VII.C. Partnership with Goodfellow AFB (Board Goal 2 - Culture and Communication)
Presenter:
Carl Dethloff
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VIII. Consent Items
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VIII.A. Consider Donations
Presenter:
Hope Flores
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VIII.B. Consider Bid # 20-014 - Curriculum & Instructional Materials
Presenter:
Jason Henry
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VIII.C. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
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IX. Consider Bills, Accounts and Financial Statements - January 2022
Presenter:
George McFarland
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X. Consider Employee Compensation During Emergency School Closure
Presenter:
Farrah Gomez
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XI. Consider Superintendent Evaluation, Contract, and Salary
Presenter:
Max Parker
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XII. Announcements
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XII.A. March 21, 2022 - Finance/Pre-Agenda Workshop - 5:45 p.m.
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XII.B. March 28, 2022 - Regular Board Meeting - 5:45 p.m.
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XIII. Adjournment
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