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January 24, 2022 at 6:00 PM - Special Meeting

Agenda
I. CALL TO ORDER:  Invocation & Pledges
II. FIRST ORDER OF BUSINESS
II.A. Announcement by the President whether a quorum is present, that the meeting had been duly called and that the notice of the meeting had been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.
III. PUBLIC FORUM:
Public forum is limited to the designated open forum portion of a meeting per policy BED(LOCAL).
III.A. Recognize board members for Board Appreciation month.
IV. EXECUTIVE SESSION:
Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (.074).
IV.A. Discuss and consider approval of hiring an Athletic Director/Head Football Coach.
V. ACTION ITEMS
V.A. Resolution 1-22 re: Wage Payments during Emergency School Closing.  (Exhibit V-A) [Josh Williams]
V.B. Discuss and consider Local District Update for policy DEC(LOCAL).
(Exhibit V-B) [Josh Williams]
V.C. Consider and take possible action regarding proposed termination of term contract employee Amy Anderson before the end of the contract period.
[Josh Williams]
VI. EXECUTIVE SESSION:
Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (.072), (.074).
VI.A. Discuss and consider personnel to be employed, personnel to be reassigned, acknowledge and accept resignations of personnel, and other personnel items.
VI.B. Discuss Superintendent's annual evaluation.
VI.C. Discuss and consider approval of Superintendent's contract extension and compensation.
VI.D. Discuss purchase, exchange, lease, or value of real property.
VII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
VIII. ADJOURNMENT

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