March 9, 2022 at 5:30 PM - SPECIAL BOARD MEETING
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1. CALL TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act.
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2. PRAYER
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3. PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG
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4. PUBLIC FORUM
Description:
It is the policy of the Board that if members of the audience wish to address the Board, they must sign the form at the entrance prior to the Board’s meeting and it is limited to no more than five minutes per speaker.
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5. PRESENTATION OF THE 2020-2021 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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5.A. PUBLIC HEARING TO DISCUSS THE 2020-2021 TAPR
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6. CONSIDERATION and POSSIBLE ACTION to approve attendance waiver
Action(s):
No Action(s) have been added to this Agenda Item.
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7. CONSIDERATION and POSSIBLE ACTION to approve $1M Time Warrants, 2022 Series with a 10-year term as previously presented by a representative of Hilltop Securities
Action(s):
No Action(s) have been added to this Agenda Item.
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8. PUBLIC HEARING ON THE USE OF ELEMENTARY AND SECONDARY SCHOOL EMERGENCY RELIEF (ESSER) FUNDS
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9. EXECUTIVE SESSION
Description:
If, during the course of the meeting covered by the Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the Board of Trustees at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the Board of Trustees may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act.
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10. CONFIRMATION OF NEXT MONTHLY BOARD MEETING
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11. ADJOURNMENT
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