February 21, 2022 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. INFORMATION/CONFIRMATION AGENDA ITEMS

2.A. 4th Quarter Demographic Report

2.B. Special Programs Update and Information

3. CONSTRUCTION REPORT

4. PUBLIC COMMENT

4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

5. CLOSED MEETING

5.A. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

5.B. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding 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.

5.B.1. For the purpose of private consultation with the Board's attorney when the Board seeks advice about pending or contemplated litigation or settlement offer, or when the attorney will have an ethical duty of confidentiality pursuant to Section 551.071.

For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee pursuant to Section 551.074.

1. Consultation with Board's attorney regarding Level Three appeal procedures
2. Conduct Level Three appeal hearing regarding the appeal filed by Ms. Kristin Cole pursuant to Board Policies DGBA(LEGAL) AND DGBA(LOCAL).
3. Deliberation regarding Level Three appeal filed by Ms. Kristin Cole pursuant to Board Policies DGBA(LEGAL) and DGBA(LOCAL).

5.B.2. Superintendent Contract

5.C. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.

6. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

7.A. Consideration and possible action regarding the Level Three appeal filed by Ms. Kristin Cole pursuant to Board Policies DGBA(LEGAL) and DGBA(LOCAL).

8. SUPERINTENDENT'S REPORT

8.A. Information / Superintendent's Update

9. ACTION/BRIEFING AGENDA ITEMS

9.A. Approve Athletic Equipment for Celina Middle School

9.B. Approve Resolution School Closing

9.C. Approve 2022-2023 Calendar

9.D. Approve Ousley Agreement

10. DISCUSSION ITEMS

11. CONSENT/CONFIRMATION AGENDA ITEMS

11.A. Minutes of the December 13, 2021 Regular Board Meeting, January 24, 2022 Regular Board Meeting and January 31, 2022 Working Meeting

11.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

12. ADJOURNMENT