skip to main content
 

January 24, 2022 at 6:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER - Establish Quorum
 
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge to the Flags
 
3. EAGLES SERVING OTHERS / SPECIAL RECOGNITIONS
 
4. CONSENT AGENDA
4.A. Minutes - December 13, 2021 Public Hearing & Regular Meeting
 
4.B. December 2021 Financial Report
 
4.C. 2022-2023 Mosquito Spraying by Chambers County Mosquito Control Department
 
4.D. Ratify the Interlocal Agreement between Chambers County Concerning School Equalization Taxes
 
4.E. Consideration and approval of tax refunds over $500
 
5. STAFF REPORTS
 
5.A. Superintendent - Dr. Greg Poole
 
5.A.1. Enrollment Report and other pertinent district-wide Information
 
5.B. Assistant Superintendent of Curriculum & Instruction - Chloe Yowell
 
5.B.1. Staff Development Update
 
5.C. Assistant Superintendent of Finance - Becky McManus
 
5.C.1. Review of Preliminary Timeline for the Development and Adoption of the Budget for 2022-2023
 
5.C.2. Summary Report of Delinquent Taxes
 
5.D. Assistant Superintendent of Human Resources - Barbara Ponder
 
5.D.1. Staff Report 
 
5.E. Assistant Superintendent of Planning & Operations - Stan Frazier
 
5.E.1. Planning & Operations, Construction Update, Energy Management, M/T/O, Safety & Warehouse Report 
 
6. ACTION ITEMS
 
6.A. Discussion and Possible Action to Increase Bus Driver Pay
 
6.B. Consideration and Action of Notice of Trustee Election with Other Election Documents
 
6.C. Consideration and Approval of New Transportation Addition Fuel Station Equipment Through BuyBoard Contract #590-19
 
6.D. Consideration and Approval of New MSN Girls Locker Room Metal Athletic Lockers (DeBourgh) Through BuyBoard Contract #584-19
 
6.E. Consideration and Approval of the Hall of Honor Build-Out Guaranteed Maximum Price (GMP) and Total Costs as Change Order #04 to the Leadership Service Center.
 
6.F. Request for Staffing Positions
 
7. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items
 
8. ADJOURN TO CLOSED SESSION
 
8.A. Texas government Code 551.071: Private consultation with the board’s attorney on all subjects or matter authorized by law
 
8.B. Texas Government Code 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
 
8.C. Texas Government Code 551.074: Discussion of contract recommendations for administrators, teachers and professional support staff
 
9. RECONVENE IN OPEN SESSION
 
10. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
 
11. ADJOURNMENT
 

<< Back to the Public Page for Barbers Hill Independent School District