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April 8, 2022 at 9:00 AM - Board Spring Retreat

Agenda
1. Opening Remarks by the Superintendent
2. Public Comment on Agenda Items
3. Executive Session
3.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters
3.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
3.C. 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
4. Action as Needed from Executive Session
4.A. Request for Approval of Routine Personnel Items
5. Discussion and Possible Action
5.A. Consideration and Possible Action on Board/Superintendent Operating Procedures 
6. Second Reading of Policy
6.A. Second Reading of Policy EF (LOCAL) INSTRUCTIONAL RESOURCES
7. Action
7.A. Request for Approval of Expenditure of Public Funds for Astros Tickets
8. Reports and Discussions
8.D. Discussion of FY 2023 Budget
9. Closing Remarks by the Superintendent
10. Meeting Adjourned

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