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February 17, 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. Recognize Jim Ned High School student for achieving First Chair in the 2022 ATSSB All-State Band Contest.
4. Public Comment - Open Forum  
Description:  Please limit comments to 5 minutes
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:  Board Master Facilities Workshop Minutes 1-3-22 & January Regular Board Meeting Minutes 1-13-22.
7.B. Next Board Meeting:  The next Regular Board Meeting is scheduled for Monday, March 7, 2022, 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.B.2. Report on Teacher Incentive Allotment (TIA) & National Board Certification (NBC) stakeholder input process. 
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
8.C. Superintendent Report
8.C.1. Staffing Meetings & Personnel Goals
9. Action Item:  Consider the purchase of a handicap bus & authorization of the superintendent to seek bid proposals for the purchase of a lease return bus.
10. Action Item:  Consider approval of joint election agreement & contract for election services.
11. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
11.A. Consider administrator evaluations, contracts, & salary.
11.B. Consider creation of new positions for the 2022-23 school year to accommodate growth in enrollment.
12. Discuss and take any action regarding Closed Session.
13. Adjourn

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