03-08-2022 Regular Board Meeting

Board Meeting Video

  1. Call to Order
  2. Establishment of a Quorum
  3. Introductory Remarks - President Sean Murphy
  4. Board Recognition
  5. Board Members Committee Report
  6. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
    1. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item on the Agenda
    2. 551.072 - Discussing purchase, exchange, lease or value of real property
    3. 551.074 - Personnel Discussion
      1. Review Resignations
      2. Employment of Professional and Instructional Personnel
      3. Superintendent Search Discussion
    4. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of,Security Personnel or Devices
    5. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
  7. Reconvene in Open Session
  8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
  9. Public Comment [Length of time of each not to exceed three (3) minutes]
  10. New Business - Consideration of and Possible Action on the Following
    1. Consent Agenda
      1. Approve Minutes of the February 8, 2022 Regular Board Meeting, February 24, 2022 Special Board Meeting and  March 1, 2022 Special Board Meeting
      2. Approve TEA Waivers for Foreign Exchange Students and Modified Schedule/State Assessment Testing Days
      3. Approve Missed School Day Waiver for Consideration by TEA for Rustic Oak Elementary School
      4. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
      5. Approve Resolution Regarding Employment Compensation Relative to the Emergency School Closure due to Inclement Weather
      6. Consider Approval of Authorized Investment Brokers/Dealers
      7. Consideration of Budget Amendment #2
      8. Consider Approval of Copier Contract with Xerox Business Solutions Southwest through Choice Partners Contract #21/031KN-70
      9. Ratification of Purchase of Portable Air Purifiers and Filters funded from 2021-2022 COVID-19 School Health Support Grant
      10. Staff Development/Training Waiver Renewal for 2022-23
    2. Regular Agenda
      1. Consider to Approve Request for Qualifications #22-0211-08 for Auditing Services
  11. Administrative Reports
    1. Interim Financial Statement Report as of January 31, 2022
  12. Adjournment