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1. Call to order
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2. Prayer
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3. Student/Teacher Presentations
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4. Audience with patrons
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5. Informational Items
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5.A. Administrators' Reports
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5.B. Enrollment
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5.C. District Facilities report
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5.D. Proposed District of Innovation Plan
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5.E. Board Policy Update 118- first reading
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5.F. Board Policy EHB(Local) - Curriculum Design - first reading
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5.G. Board Policy EHBAA(Local) - Special Education - first reading
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6. Action items
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6.A. Consider Consent Agenda
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6.A.1. Minutes of Previous Meeting(s)
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6.A.2. Financial Report
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6.A.3. Disbursements
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6.B. Consider approval of purchases of $25,000 and more
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6.C. Consider approval of 2021-22 budget amendment
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6.D. Consider approval of out of state travel for FFA trip
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6.E. Consider adoption of 2022-2023 School Calender
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6.F. Consider acceptance of donations from XIT Ford/ Chrysler Dealership Grant $1,500 for FFA
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6.G. Consider approval extension of Dalhart Area Child Care Center lease agreement
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6.H. Consider approval of 2021 Annual Financial Report (Audit) - Presented by Brown, Graham & Company, P.C. (Gary Brown)
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6.I. Matters Related to Personnel
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6.I.1. Resignation
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6.I.2. Employment
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7. Adjournment
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