February 24, 2022 at 6:00 PM - Regular Meeting

1. Call the meeting to order and establish a quorum

2. Pledge of Allegiance and Moment of Silence

3. Public Comment

4. Superintendent's Report

4.A. District Activities / General Information

4.B. School Finance

5. Consent Agenda

5.A. Consider approval of minutes from January 25, 2022, Regular Board Meeting. 

5.B. Consider approval of financial statements:  Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill

5.C. Consider the 2022 - 2023 Student Transfer Agreement with Kenedy County-Wide Common School District.

5.D. Consider the 2022 - 2023 Student Transfer Agreement with Ricardo Independent School District.
 

6. Action Agenda

6.A. Consider Riviera Telephone Company Bill

6.B. Consider Windstorm and Property Casualty Insurance.

7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code  Section, 551.001 et.seq.

7.A. Pursuant to Section 551.074, deliberate 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. Discussion regarding qualified citizens to fill the vacancy for the unexpired term for Board of Trustee, Burt Bull.
 

8. Open Session

8.A. Consideration and possible action to determine procedures and/or appointment of a qualified citizen to fill the vacancy of the unexpired term for Board of Trustee, Burt Bull.

9. Adjourn