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1. Pledge: Secretary Karen Peck
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2. Opening Remarks by the Superintendent
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3. Public Comment
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4. Executive Session
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4.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters
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4.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
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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
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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
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5. Action as Needed from Executive Session
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5.A. Request for Approval of Routine Personnel Items
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6. Consideration and Possible Action
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6.A. Consideration and Possible Action of the Superintendent Contract Amendment
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7. Special Presentations
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7.A. Recognition of Character Without Question Award Recipients
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8. First Reading of Policy
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8.A. First Reading of Policy: BDAA (LOCAL) OFFICERS AND OFFICIAL, DUTIES AND REQUIREMENTS OF BOARD OF OFFICERS
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8.B. First Reading of Policy: BE (LOCAL) BOARD MEETINGS
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9. Adoption of Policy
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9.A. Adoption of Policy TASB Update 118
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10. Action
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10.A. Request for Approval of Enrollment Projections for the 2022–2023 School Year
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11. Consent Agenda Action Items
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11.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2022
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11.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2022
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11.C. Request for Approval of Contract Awards
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11.D. Request for Approval of the 2022-2023 Campus Staffing Definitions and Guidelines
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11.E. Request for Approval of Revised Employment Contracts
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11.F. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2022
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11.G. Request for Approval of Overnight Trip - Westchester Academy for International Studies - Debate Team
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11.H. Request for Approval of Acceptance of Gifts
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11.I. Request for Approval of Payroll and Operating Expenses - January 2022
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11.J. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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11.K. Request for Approval of Minutes for School Board Meetings
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11.K.1. January 10. 2022 - Workshop Meeting
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11.K.2. January 18, 2022 - Special Meeting
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11.K.3. January 24, 2022 - Regular Meeting
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11.K.4. January 31, 2022 - Special Meeting
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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