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January 10, 2022 at 6:30 PM - Regular Board Meeting

Agenda
I.  Call to Order, Quorum, Pledge, and Invocation
Description:  As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel. 
The Board President may elect to address any items listed on the Agenda in any sequence.
II. Board Member Welcome and Remarks
III. Superintendent Remarks
Presenter:  Dr. Hensley Cone
IV. Public Comment
Pursuant to the newly enacted Texas Government Code Section 551.007, the Board will hear public comment at every meeting and will allow members of the public to speak on any agenda item posted for consideration by the Board at that meeting.  The Board may limit the amount of time allotted to each speaker in order to allow an opportunity for everyone to speak who wishes to do so, and to maintain order and efficiency in its meetings.  Anyone wishing to sign up to speak in public comment must do so not later than the start of the meeting. 
V. Recognition
V.(1) School Board Appreciation Month
Presenter:  Dr. Hensley Cone, Superintendent
V.(2) Pete Gibbens 
VI. Discussion and REPORT Items
VI.(1) Monthly Financial Report
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
VI.(2) Facility Update
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
VI.(3) Budget Timeline
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
VI.(4) COVID-19 Update
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
VI.(5) Update on Guardian Program
Presenter:  Dr. Mike Duffek, Director of Safety & Security
Attachments: (1)
VII.  Discussion and ACTION Items
VII.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
VII.(1)A. Minutes of the December 13, 2021 Regular Meeting
VII.(1)B. Minutes of the December 17, 2021 Special Meeting
Attachments: (1)
VII.(1)C. Minutes of the December 27, 2021 Special Board Meeting
Attachments: (1)
VII.(1)D. Financials
Attachments: (4)
VII.(1)E. Policy Update 118
Attachments: (5)
VII.(2) Employment of Career and Technical Education/College, Career and Military Readiness (CTE/CCMR) Coordinator 
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments: (1)
VII.(3) Employment of Operations Coordinator
Presenter:  Vanessa Pawelek, Chief Financial Officer
VII.(4) Recurring Expenditures
Presenter:  Vanessa Pawelek, Chief Financial Officer
VII.(5) High School Master Schedule Revision
Presenter:  Mr. Anthony Kosub- High School Principal
VII.(6) Guadalupe Appraisal District
Presenter:  Dr. Hensley Cone, Superintendent
VIII. Adjourn

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