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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. Recognize Jim Ned High School student for achieving First Chair in the 2022 ATSSB All-State Band Contest.
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4. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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5. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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6. Discuss and take any action regarding the bond and construction project update.
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7. Consent Agenda
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7.A. Minutes: Board Master Facilities Workshop Minutes 1-3-22 & January Regular Board Meeting Minutes 1-13-22.
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7.B. Next Board Meeting: The next Regular Board Meeting is scheduled for Monday, March 7, 2022, at 6:00pm.
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8. Administrative Reports
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8.A. Chief Financial Officer Report
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8.A.1. Budget Report
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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8.A.2. Investment Report
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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8.B. Chief Academic Officer Report
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8.B.1. Attendance and Enrollment Report
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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8.B.2. Report on Teacher Incentive Allotment (TIA) & National Board Certification (NBC) stakeholder input process.
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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8.C. Superintendent Report
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8.C.1. Staffing Meetings & Personnel Goals
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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.
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10. Action Item: Consider approval of joint election agreement & contract for election services.
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11. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
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11.A. Consider administrator evaluations, contracts, & salary.
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11.B. Consider creation of new positions for the 2022-23 school year to accommodate growth in enrollment.
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12. Discuss and take any action regarding Closed Session.
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13. Adjourn
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