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January 13, 2022 at 6:00 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. Consent Agenda
4.A. Minutes:  Final FIRST Hearing Minutes 12-16-21 & December Regular Board Meeting Minutes 12-16-21
4.B. Next Board Meeting:  The next Regular Board Meeting is scheduled for Thursday, February 17, 2022, at 6:00pm.  
5. Administrative Reports
5.A. Chief Financial Officer Report
5.A.1. Budget Report
Presenter:  Mr. Hunter Cooley - Chief Financial Officer
5.A.2. Investment Report
5.B. Chief Academic Officer Report
5.B.1. Attendance and Enrollment Report
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
5.B.2. Annual Texas Academic Performance Report (TAPR)
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
5.C. Superintendent Report
6. Action Item:  Consider the annual approval of the 2021-2022 Investment Policy and consider acceptance of the 2019-2020 Investment Report.
7. Action Item:  Request For Proposals (RFP) for After School Child Care at Elementary Campuses
Presenter:  Dr. Glen Teal - Superintendent
8. Information Item: Consider information regarding the impact of the additional Local Homestead Exemption.
9. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
9.A. Superintendent Evaluation and Superintendent Contract
10. Discuss and take any action regarding Closed Session.
11. Adjourn

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