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

1. Call to Order

1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

1.B. Establish Quorum

2. Pledges to the United States and Texas Flag

3. Invocation

4. Presentations, Recognitions, Awards and Announcements

4.A. Recognition of Counselors

4.B. Heroes of the Month

4.C. Brahmas of the Month

5. Executive Session: as authorized by Texas Goernment Code Chapter 551.001 through 551.146

5.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters

5.A.1. Administrative/Professional Contracts

5.A.1.a. Principals

5.A.1.b. Assistant Principals

5.A.1.c. Athletic Director

5.A.1.d. Director of Finance

6. Consultation with Attorney (551.071)  {when necessary}

7. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).

7.A. Discussion and Possible Approval of Items Discussed in Executive Session

7.B. Discussion and Possible Approval of Extension of Administrative/Professional Contracts

7.B.1. Principals

7.B.2. Assistant Principals

7.B.3. Director of Finance

7.C. Discussion and Possible Approval of Renewal of Contract for One Year

7.C.1. Athletic Director

8. Open Forum

9. Consent Agenda

9.A. Approval of Board Minutes

9.B. Approval of January Expenditures

9.C. Approval of Tax Office Reports

10. Action Items

10.A. Discussion and Possible Approval of Cancellation of Trustee Election

10.B. Discussion and Possible Approval of Rescinding Adoption of the Changes to BDAA (LOCAL) and CRD (LOCAL)

10.C. Discussion and Possible Approval of the Renewal of The District of Innovation Plan

10.D. Discussion and Possible Approval of Vendor Choice for Bus Purchase

10.E. Discussion and Possible Approval of Budget Amendment

10.F. Discussion and Possible Approval of Choice and Purchase of Special Education Bus

10.G. Discussion and Possible Approval of Varsity Cheer Attending a Camp at Great Wolf Lodge

11. Informational Items

11.A.  2022-2023 Calendar

11.B. Elementary Update

11.C. Racial Profiling Report

12. Superintendent's Report

12.A. Campus Reports

13. Consideration of Future Agenda Items

13.A. Finance Meeting 03/01/22

13.B. Facilities Meeting 03/03/22

14. Adjourn