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December 16, 2021 at 6:10 PM - Regular Meeting

Agenda
1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
2. Texas National Bank "Tip of the Spear" Employee Recognition 
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
3. Public Comment - Open Forum  
Description:  Please limit comments to 5 minutes
4. Report on the 2020-21 Jim Ned CISD Annual Financial and Compliance Audit and consider approval of the Audit Engagement Letter for the 2021-22 school year.
5. Information Item:  Monthly Bond & Construction Project Update
Presenter:  Jacob-Martin, LLC, & Collier Construction
6. Discuss and take any action regarding the bond and construction project update.
7. Consent Agenda
7.A. Minutes:  Legislative Update for Board 11-8-21 & November Regular Board Meeting Minutes 11-11-21
7.B. Next Board Meeting:  The next Regular Board Meeting is scheduled for Thursday, January 13, 2021, at 6:00pm.
8. Administrative Reports
8.A. Chief Financial Officer Report
8.A.1. Budget Report
Presenter:  Mr. Hunter Cooley - Chief Financial Officer
8.A.2. Investment Report
Presenter:  Mr. Hunter Cooley - Chief Financial Officer
8.B. Chief Academic Officer Report
8.B.1. Attendance and Enrollment Report
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
8.C. Superintendent Report
9. Information Item: 2020-21 Jim Ned CISD Transportation Operations Report.
10. Action Item:  Consider possible increase to the 2021-22 Bus Driver Pay Scale.
11. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
11.A. Annual Discussion of Superintendent Evaluation Process
12. Discuss and take any action regarding Closed Session.
13. Adjourn

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