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February 7, 2022 at 5:00 PM - Special Board Workshop Meeting

Agenda
1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE / MOMENT OF SILENCE
3. PUBLIC COMMENTS
Attachments: (2)
4. EXECUTIVE SESSION
4.A. Consultation with Attorney
4.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
4.B. Personnel
4.B.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
4.B.1.a. Mid-Year Evaluation of Superintendent
4.C. Student Information
4.C.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
4.D. Real Property
4.D.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072).
5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
6. INFORMATION / DISCUSSION ITEMS
6.A. Data Analysis and Instructional Updates as Reported in the 2020-2021 TAPR
6.B. Midyear Updates on the 2021-2022 Budget & Bond Interest
6.C. Discussion of Process to Identify and Select Board Counsel
Attachments: (1)
7. DISCUSSION/ACTION
7.A. Consider for Approval the Recommendation for the Executive Director of Special Programs 
7.B. Consider for Approval the Renewal of the District Security System Agreement 
7.C. Consider for Approval Resolution for Committed Fund Balance and Budget Amendment #004-22
Attachments: (1)
7.D. Consider for Approval Reclassification of the Director of Purchasing & Risk Management Position

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