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