Public Meeting Agenda: February 14, 2022 at 7:00 PM - Regular Meeting

I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags

II. Public Comments (Board Policy BED)

At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting.
At all other Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting.
Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed five minutes per meeting. When necessary for effective meeting management or to accommodate large numbers of individuals wishing to address the Board, the presiding officer may make adjustments to public comment procedures.
Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.
Visitors are reminded that the board can only hear complaints concerning personnel if it is properly posted on the agenda and the employee has the choice of holding the meeting in open or closed session.

III. Recognitions - ECC "Digs" in GT

IV. Report - College, Career, Military Readiness (CCMR)

V. Report - End of Course Exams

VI. Consent Agenda

VI.A. Minutes from previous meetings

VI.B. Business office reports

VI.C. January non-conflict of interest bills

VII. New Business

VII.A. Items set aside from consent agenda

VII.B. January conflict of interest bills

VII.C. Consideration and possible action to release Request for Proposal and consider bids for a Food Service Management Company to manage our child nutrition services.

VII.D. Consider and Take Possible Action to Approve the Academic Calendar for the 2022-2023 School Year

VII.E. Consider Adjusting March Regular Meeting and Board Workshop

VIII. Closed Session - If a closed or executive session, as authorized by Texas Governmental Code 551.071 (Attorney Consultation), 551.072 (Deliberation Regarding Real Property), 551.074 (Personnel Matters), or 551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.

VIII.A. CLOSED MEETING: Pursuant to Texas Government Code Section 551.074, consider and discuss approval of 2022-2023 Contracts for Assistant Superintendent, Campus Administrators, Athletic Director, and Business Manager.

VIII.B. OPEN MEETING: Consider and Take Possible Action Regarding Approval of 2022-2023 Contracts for Assistant Superintendent, Campus Administrators, Athletic Director and Business Manager.

February 14, 2022 at 7:00 PM - Regular Meeting

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