March 28, 2022 at 6:00 PM - Special Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. Call to Order                 
                    
        Presenter: 
Hoyt Harris, President     
                             | 
    
| 
            
             
                    
                                        II. Determine a Quorum                 
                    
        Presenter: 
Hoyt Harris, President     
                             | 
    
| 
            
             
                    
                                        III. Public Comment on Agenda Item                 
                                             | 
    
| 
            
             
                    
                                        IV. Action Items                 
                                             | 
    
| 
            
             
                    
                                        IV.A. Consider Approval of Purchase of Portable High-Efficiency Particulate Air Fan/Filtration Systems with COVID-19 School Health Support Grant                 
                    
        Presenter: 
Earl Husfeld, Chief Financial Officer     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IV.B. Consider Approval of New Staffing Recommendation for 2022-2023                 
                    
        Presenter: 
Lynn McKinney, Deputy Superintendent     
                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        V. Executive Session                 
                    
        Presenter: 
Hoyt Harris, President     
                             | 
    
| 
            
             
                    
                                        V.A. Section 551.074 - Personnel Matters- The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.  (This may involve consultation with attorney as permitted under Section 551.071)                 
                                             | 
    
| 
            
             
                    
                                        V.A.1. Superintendent Mid-Year Evaluation                 
                                             | 
    
| 
            
             
                    
                                        V.B. Section 551.071- Consultation with Attorney- The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071                 
                                             | 
    
| 
            
             
                    
                                        V.C. Section 551.072 - Deliberation Regarding Real Property- The Board will discuss the purchase, exchange, lease or value of real property.  (This may involve consultation with attorney as permitted under section 551.071)                 
                                             | 
    
| 
            
             
                    
                                        V.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.                 
                                             | 
    
| 
            
             
                    
                                        VI. Adjourn                 
                    
        Presenter: 
Susan K Bohn, Superintendent     
                             |