December 13, 2021 at 6:00 PM - Regular Meeting
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1. Opening
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1.A. Administer Oath of Office to Members of Board of Trustees, Places 1, 2 & 3
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1.B. Election of Officers of Board of Trustees: President, Vice President, Secretary
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1.C. Call to Order and Establishment of Quorum
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1.D. Prayer and Pledges
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1.E. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of November 2021 Board Meeting(s)
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2.B. Consider Approval of Disbursements
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2.C. Report: Budget - General Fund, Tax Report
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2.D. Consider Approval of Budget Amendment GF-#4
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2.E. Information on 2021-22 Budget Transfers
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3. Regular Agenda
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3.A. Acknowledgment of Port Neches-Groves ISD Conflict of Interest Policy
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3.B. Consider Approval of Amendment No. 1 to the Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, Comptroller Agreement #267
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3.C. Consider Approval of Transactions Over $25,000
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3.D. Consider Approval of Second and Final Reading of Update 118
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3.E. Superintendent's Report
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3.E.1. Bond Update
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4. Adjournment
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