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January 27, 2022 at 6:30 PM - Regular Board Meeting

1. Call Meeting to Order and Establish That a Quorum is Present
2. Invocation & Pledge of Allegiance: United States Flag and Texas Flag
3. Open Forum/Public Comment
4. Recognitions and Presentations
4.A. Staff Recognition 
4.B. Student Recognition
5. Administrative Reports and Discussion Items
5.A. Discussion Campus and Athletic Reports
5.B. Discussion of the Financial Report.
5.B.1. Budget/State Funding Update
5.B.2. Consider Budget Amendments
5.C. Discussion of the Superintendent Report
5.C.1. COVID-19 update
5.C.2. Enrollment/Attendance Update
5.C.3. Board Training 
6. Discussion and Action Items
6.A. Approve Minutes of the December 15, 2021, and January 20, 2022, Board of Trustees Meetings
6.B. Approve Payment of the Monthly Bills for December 2021
6.C. Discuss/Consider Call for School Board Election on May 7, 2022, for Place 3, currently held by Kerry Fryar, and Place 4, currently held by Rodney Russell.
6.D. Discuss/Consider Joint Resolution to Enter into a Joint Contract for Election Services for 2022, Between Merkel ISD and City of Merkel and City of Tye
6.E. Discuss Taylor County December Tax Sale Deeds (Cause #11292-D)
6.F. Discuss and Review Board Operating Procedures
6.G. Discuss/Consider adding a daycare program to the MISD operations beginning in the 22-23 school year. 
7. Staffing Update (personnel matters in closed session)
7.A. Resignations
7.B. Discussion of the Superintendent's Annual Summative Appraisal
7.C. Contract Offerings
7.C.1. Consider and take possible action on Term and Probationary Employment Contract Offerings
7.C.2. Discuss/Consider the Superintendent's Contract, Salary, and Benefits
8. Closed Session
8.A. Consultation with Attorney (Gov’t. Code 551.071)
8.B. Deliberation Regarding Real Property (Gov’t Code 551.072)
8.C. Deliberation Regarding Personnel Matters (Gov’t Code 551.074)
8.D. Discussion of Superintendent's Annual Summative Appraisal (Gov't. Code 551.074)
8.E. Deliberation Regarding Security Measures (Gov't. Code 551.076)
8.F. Return to open session and take any action deemed necessary in closed session discussions
9. Discussion of Future Board Meeting Dates and Future Agenda Postings
10. Adjourn

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