February 28, 2022 at 6:00 PM - Regular Meeting

1. Pledge:  Secretary Karen Peck

2. Opening Remarks by the Superintendent

3. Public Comment

4. Executive Session

4.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters

4.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters

4.C. The Board Will Meet in Closed Session under Section 551.074 of the Texas Open Meetings Act to Discuss with the Board’s Attorney Regarding Superintendent Contract

4.D. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law

5. Action as Needed from Executive Session

5.A. Request for Approval of Routine Personnel Items

6. Consideration and Possible Action

6.A. Consideration and Possible Action of the Superintendent Contract Amendment

7. Special Presentations

7.A. Recognition of Character Without Question Award Recipients

8. First Reading of Policy

8.A. First  Reading of Policy: BDAA (LOCAL) OFFICERS AND OFFICIAL, DUTIES AND REQUIREMENTS OF BOARD OF OFFICERS

8.B. First Reading of Policy: BE (LOCAL) BOARD MEETINGS

9. Adoption of Policy

9.A. Adoption of Policy TASB Update 118

10. Action

10.A. Request for Approval of Enrollment Projections for the 2022–2023 School Year

11. Consent Agenda Action Items

11.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2022

11.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2022

11.C. Request for Approval of Contract Awards

11.D. Request for Approval of the 2022-2023 Campus Staffing Definitions and Guidelines

11.E. Request for Approval of  Revised Employment Contracts

11.F. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2022

11.G. Request for Approval of Overnight Trip - Westchester Academy for International Studies - Debate Team

11.H. Request for Approval of Acceptance of Gifts

11.I. Request for Approval of Payroll and Operating Expenses - January 2022

11.J. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

11.K. Request for Approval of Minutes for School Board Meetings

11.K.1. January 10. 2022 - Workshop Meeting

11.K.2. January 18, 2022 - Special Meeting

11.K.3. January 24, 2022 - Regular Meeting

11.K.4. January 31, 2022 - Special Meeting

12. Closing Remarks by the Superintendent

13. Meeting Adjourned