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January 20, 2022 at 5:30 PM - Regular Meeting

Agenda
I. GENERAL FUNCTIONS
I.A. Call Meeting to Order
I.B. Roll Call
I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
II. PUBLIC COMMENTS (five min. limit)
III. CAMPUS/DISTRICT ADMINISTRATIVE REPORT
IV. REPORTS / INFORMATION ONLY
IV.A. Operations & Support Services
IV.B. Transportation Update
IV.C. Athletic Report
V. AUDIT PRESENTATION - SINGLETON CLARK
Presenter:  Robert Gattilia
VI. CONSENT AGENDA
VI.A. Financial Reports
VI.B. Meeting Minutes
VII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
VIII. NEW BUSINESS AND BOARD ACTION ITEMS
VIII.A. Consideration and/or Possible action to approve/accept the 2020-21 Annual Audit Report.
VIII.B. Consideration and possible action to fill a vacancy on the Board by appointment.
VIII.C. Update on cost estimates and purchase of livestock trailer for Ag Science Department.
IX. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:
X. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
XI.  NEXT MEETING DATE:  Regular Meeting - Wednesday, February 23, 2022 at 5:30 PM.
XII. ADJOURNMENT

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