February 14, 2022 at 7:00 PM - Regular Meeting
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CALL TO ORDER AND ESTABLISH QUORUM
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PLEDGE OF ALLEGIANCE AND INVOCATION
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The Pledge of Allegiance will be led by AJH Robotics Club.
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The Invocation will be led by Mr. Jeff Taylor, Board Member.
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PRESENTATIONS/AWARDS/RECOGNITIONS
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Mr. Tommy Brown, Public Informtion Officer - Educator Recognition
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Erica Peteet, AHS
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Jacob Thomas, AIS
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PUBLIC COMMENT
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Individuals who wish to provide public comment must sign up in advance of the Board meeting no later than 4:00 pm on the day of the board meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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EXPENDITURES
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REPORTS
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Principal Reports
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Mr. Mark Ratcliff, Assistant Superintendent of Operations - Maintenance Projects
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Dr. Maribel Diaz, Chief Academic Office, Instructional Services - Professional & Distance Learning
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Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
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Mr. Tommy Brown, Public Information Officer- Reports
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation
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CONSENT AGENDA
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Minutes of Previous Meeting(s)
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Gifts & Donations
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ITEMS FOR CONSIDERATION
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First National Bank of Omaha Commercial Card Agreement Resolution
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Marching Band Instruments
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Notice to Commissioner of the Board's intent to consider renewal of the District of Innovation Plan
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2022 Board of Trustee Election
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Election Judge and Voting Clerks
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Consideration of Bond Election Order
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Employee Travel Out of State – Tommy Brown
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Administrative/Professional Employee Contracts
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CLOSED MEETING
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Personnel matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline or contract and/or at-will employees, including duties, responsibilities, and evaluation of central office administrators) - (Texas government code section 551.074)
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Safety & Security (Considering the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit) - (Texas Government Code Section 551.076)
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Real Property - (Discussing purchase, exchange, lease or value of real property) - (Texas Government Code Section 551.072)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
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ADJOURNMENT
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