March 21, 2022 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. Dane Parsons: 2022 UIL State Champion - Digital Animation

2.B. Bekah Stuart: All-State Choir

3. CONSTRUCTION REPORT

4. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING TEXAS ACADEMIC PERFORMANCE REPORT

5. SUPERINTENDENT'S REPORT

5.A. Information / Superintendent's Update

6. PUBLIC COMMENT

6.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

7. CLOSED MEETING

7.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

7.A.1. Administrative Contracts

7.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.

7.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

9. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

10. INFORMATION/CONFIRMATION AGENDA ITEMS

11. ACTION/BRIEFING AGENDA ITEMS

11.A. Approve Elementary School #4 Networking Equipment

11.B. Approve Internet Service Provider Contract

11.C. Approve 2022-2023 Calendar

11.D. Approve Amended CMS FF&E Budget

11.E. Approve Resolution for School Closing

11.F. Approve Collin County Election Contract

11.G. Approve Denton County Election Contract

11.H. Consider and Take Action on Texas State Representative Jared Patterson's Pledge Request

12. DISCUSSION ITEMS

13. CONSENT/CONFIRMATION AGENDA ITEMS

13.A. Minutes of the February 21, 2022 Regular Board Meeting and the March 15, 2022 Training Meeting

13.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

14. ADJOURNMENT