January 24, 2022 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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3. AT 5:30 PM - ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.F. Consultation with Attorney (551.071)
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4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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4.A. Pledge of Allegiance
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5. ADOPT AGENDA
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6. SPECIAL RECOGNITION
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7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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7.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.
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8. INFORMATION ITEM
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8.A. Texas School Safety Center (TxSSC) District Audit Report (DAR) and Emergency Operations Plan (EOP) Review
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9. CONSENT AGENDA
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9.A. Approval of Minutes of Previous Meeting(s):
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9.A.1. Regular Board Meeting at 5:30 p.m. on December 13, 2021
Attachments:
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9.A.2. Special Board Meeting at 5:30 p.m. on January 6, 2022
Attachments:
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9.B. Other Item(s)
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9.B.1. Facility Use Request
Attachments:
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10. FINANCIALS - DISCUSSION ITEMS
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10.A. Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, Special Revenue Funds, the Child Care Financial Report, the Capital Projects Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, and the Bond Budget Status
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10.A.1. Monthly Financial Reports
Attachments:
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11. FINANCIALS - ACTION ITEMS
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11.A. Consider Year to Date Budget Amendments
Attachments:
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11.B. Consider RFP 2122-02 Construction Management At-Risk Services
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12. ACTION ITEMS
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12.A. Consider Memorandum of Understanding (MOU) With City of Burleson For Shelter and Mass Care Activities
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12.B. Consider Approval of Memorandum of Understanding (MOU) Teacher - Preparation Program with Texas Tech University
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13. ADJOURNMENT
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