February 22, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes
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4.A.1.a. Minutes-Special Meeting, January 18, 2022 6:45 p.m.
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4.A.1.b. Minutes-Regular Meeting, January 18, 2022 7:00 p.m.
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4.B. Business and Support Services
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4.B.1. Review Monthly Financial Report
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4.B.2. Review of Checks Written for the Month of January 2022
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4.B.3. Approval of Adult Meal Price Increase
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4.B.4. Approval of Legal Services Retainer Agreement
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4.B.5. Review of Application for Payment No. 7 by Polasek Construction - Ricebird Weight Room Project
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4.B.6. Approval of Resolution to Compensate All Employees for February 4, 2022 School Closure
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.E. Students
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5. Presentation Items
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5.A. Governance
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5.B. Business and Operations
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5.C. Curriculum and Instruction
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6. Discussion and Action Items
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6.A. Curriculum and Instruction
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6.B. Business and Operations
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6.C. Governance
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7. Review Items
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7.A. Curriculum and Instruction
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7.A.1. ESSER III - Return to Learn Plan Revised
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7.B. Business and Operations
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7.C. Governance
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8. Closed Session:
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8.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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8.A.1. Superintendent Evaluation
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9. Personnel
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10. Superintendent's Report
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10.A. Governance
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10.B. Business and Support Services
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.E. Students
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10.F. Community and Governmental Relations
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11. Adjournment
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