February 17, 2022 at 5:00 PM - Regular Meeting

I. Routine Business

I.A. Call To Order

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Invocation

I.E. Recognition

I.E.1. Student

I.E.2. Staff

I.E.3. Other

II. Executive Session

III. Reports

III.A. Operations / Technology Report

III.B. Athletics Report

III.C. Finance Report

III.C.1. Board Financials

III.C.2. Investment Report

III.C.3. Check List

III.D. Board President Report

III.D.1. Board Meeting Dates

III.D.2. Other Updates

III.E. Superintendent Report

III.E.1. TASB Compensation Plan Review

III.E.2. Facility Planning

III.E.3. 2022-2023 Calendar

III.E.4. District of Innovation Plan Renewal

III.E.5. Personnel Update

III.E.6. Campus/Department Reports

III.E.7. Other Updates

IV. First Read / Informational Items

V. Consent Items

V.A. Minutes of Previous Board Meetings

V.B. Budget Amendment #6

V.C. Xerox Lease Proposal

V.D. Struck-Off Property

V.E. Telephone Consultation Agreement

VI. Action Items

VI.A. Consider Approval of a Resolution of the Board Regarding Wage Payments During Emergency School Closings

VI.B. Consider Approval of Administrator Contracts

VI.C. Consider initiating eminent domain action against the 72.6-acre tract located on the southeast corner of School House Road (CR 3707) & Panther Crossing in Bullard, Texas

VII. Workshop:  Facility Planning 

VIII. Open Forum

IX. Adjournment