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March 7, 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. Information Item:  Monthly Bond & Construction Project Update
Presenter:  Jacob-Martin, LLC, & Collier Construction
5. Discuss and take any action regarding the bond and construction project update.
6. Consent Agenda
6.A. Minutes:  February Called Meeting Minutes 2-7-22 & February Regular Board Meeting Minutes 2-17-22.
6.B. Next Board Meeting:  The next Regular Board Meeting would normally fall on Monday, April 11th.  Dr. Teal has a personal conflict & would prefer the board consider Thursday, April 14th at 6:00pm if possible.  Open to other suggestions as well.
7. Administrative Reports
7.A. Chief Financial Officer Report
7.A.1. Budget Report
Presenter:  Mr. Hunter Cooley - Chief Financial Officer
7.A.2. Investment Report
Presenter:  Mr. Hunter Cooley - Chief Financial Officer
7.B. Chief Academic Officer Report
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
7.B.1. Attendance and Enrollment Report
7.C. Superintendent Report
Presenter:  Dr. Glen Teal - Superintendent
8. Action Item:  Consider approval of the Proposed 2022-23 District Calendar.
Presenter:  Dr. Glen Teal - Superintendent
9. Action Item:  Consider the purchase of non-CDL vehicles to meet needs of transporting students to various activities.
Presenter:  Mr. Hunter Cooley - Chief Financial Officer
10. Action Item:  Consider resolution to nominate the Jim Ned CISD superintendent as the Superintendent of the Year.
Presenter:  Mr. Matt Higgins
11. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
Presenter:  Dr. Glen Teal - Superintendent
12. Discuss and take any action regarding Closed Session.
13. Adjourn

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