February 14, 2022 at 6:00 PM - Public Hearing followed by Regular Meeting

1. Public Hearing - Annual Performance Report

2. Spotlight on Excellence Presentation

3. Opening

3.A. Call to Order and Establishment of Quorum

3.B. Prayer

3.C. Patron Presentations

4. Consent Agenda

4.A. Consider Approval of January 2022 minutes

4.B. Consider Approval of Disbursements

4.C. Consider Approval of 2022-2023 School Calendar

4.D. Consider Approval of Summer Programs 2022

4.E. Consider Approval of Annual Review of CDA (LOCAL & Legal) Other Revenues - Investments

4.F. Consider Approval of Staff Development Waiver Request (2022-23 School Calendar)

4.G. Public Statement Regarding American Rescue Plan Act, IDEA-B (Special Ed)

4.H. Information on 2021-22 Budget Transfers

4.I. Report: Budget - General Fund, Tax Report

4.J. Consider Approval of Budget Amendment GF-6

4.K. Consider Approval of Revised Quarterly Investment Report (November 30, 2021)

5. Regular Agenda

5.A. Consider Approval of the 2020-2021 Annual Performance Report

5.B. Consider Approval of District of Innovation Plan Renewal

5.C. Consider Approval of Emergency Amendment and Adoption of Local Board Policies DL, DP (tabled at the January 10, 2022 meeting), EEB, FOB, and GKA.

5.D. Personnel

5.D.1. Consider Approval of New Positions for Port Neches and Groves Intermediate Campuses for the 2022-23 School Year

5.D.2. Consider Approval of Recommendation for Athletic Coordinator/Head Football Coach 

5.E. Consider Approval of Transactions that Cost $25,000 or More

5.F. Consider Approval of the Contract Award for Construction of Two Primary Schools

5.G. Superintendent's Report

5.G.1. Bond Update

5.H. Board Member Requests for Future Agenda Items

5.I. Adjournment