8A. First Reading of Policy: BDAA (LOCAL) OFFICERS AND OFFICIAL, DUTIES AND REQUIREMENTS OF BOARD OF OFFICERS 8B. First Reading of Policy: BE (LOCAL) BOARD MEETINGS
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.3. January 24, 2022 - Regular Meeting 11.K.4. January 31, 2022 - Special Meeting
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 13. Meeting Adjourned
8A. First Reading of Policy: BDAA (LOCAL) OFFICERS AND OFFICIAL, DUTIES AND REQUIREMENTS OF BOARD OF OFFICERS 8B. First Reading of Policy: BE (LOCAL) BOARD MEETINGS
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.3. January 24, 2022 - Regular Meeting 11.K.4. January 31, 2022 - Special Meeting
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 13. Meeting Adjourned