February 15, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognition/Presentations
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4. Public Comments
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes
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5.B. Consider Approval of the District of Innovation Renewal (Alignment with Goals 1-5)
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5.C. Consider Approval of State Testing Waiver (Alignment with Goal 1)
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5.D. Consider Approval of Budget Amendment #1 (Alignment with Goal 3)
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5.E. Consider Approval of Board Resolution Authorizing Employee Compensation (Alignment with Goal 2, 3 and 4)
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6. ACTION
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6.A. Consider Approval of the 2022-2023 Academic Calendar (Alignment with Goals 1, 4 & 5)
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6.B. Consider Approval of Changes to the 2021-2022 Academic Calendar (Alignment with Goals 1, 4 & 5)
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6.C. Consideration and Possible Approval of an Order Calling School Building Bond Election (Alignment with Goals 1-5)
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6.D. Consider Approval of Items for Board of Trustees Election on May 7, 2022 (Alignment with Goals 1-5)
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7. INFORMATION ITEMS
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7.A. Child Nutrition Department Update (Aligment with Goals 1-5)
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7.B. Monthly Financial Report (Alignment with Goal 3)
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8. Adjourn
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