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January 24, 2022 at 5:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation
3. Public Forum
4. Action Items
4.A. Minutes from Previous Meeting(s)
4.B. Board Finance Report
4.C. Budget Amendments
4.D. Pay Bills, Sign Checks
5. Discussion/Action Items
5.A. Discussion and Consideration of the 2020-2021 Annual Audit Report
5.B. Discussion and Consideration of Changes to 2021-2022 School Calendar 
5.C. Discussion and Consideration of COVID Health Guidance
5.D. Discussion and Consideration of Intent to Renew the District of Innovation Plan and TEA Notification
5.E. Discussion and Consideration of Superintendent Evaluation Process
6. Group Reports
6.A. Ag Teacher
6.B. Athletic Director
6.C. Elementary Principal
6.D. Secondary Principal
7. Superintendent



The open session of the meeting will recess and the Board of Trustees will convene in closed session in accordance with the Texas Government Code 551 for the following purposes:  Attorney Consultation 551.071, Real Property 551.072, Personnel Matters 551.074, Conference With Employees 551.075, Deliberation Regarding Security Devices 551..076, Student Discipline 551.082, Employee Complaints 551.082. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
8. Executive Session
8.A. Personnel Matters
8.A.1. Resignations
8.A.2. Recommendations
8.B. Real Property
8.C. Legal Issues
9. Action Items Pursuant to Closed Session
10. Adjournment

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