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January 13, 2022 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER AND ESTABLISH QUORUM
Presenter:  Keith Cole
II. PRAYER AND PLEDGE OF ALLEGIANCE
Presenter:  Jo Petty Smith
III. COMMUNICATIONS 
IV. PUBLIC COMMENT
V. ITEMS REQUIRING BOARD ACTION
V.A. Consent Agenda
V.A.1. Payment of Bills
V.A.2. Minutes of Meetings
V.A.3. Investment Report
V.A.4. Ordering a Trustee Election for May 7, 2022
V.A.5. Election Calendar for 2022
V.A.6. Early Voting Judge and Clerks for May 7, 2022
V.A.7. Joint Election with City of Kennard on May 7, 2022
V.A.8. Joint Election with Houston County Hospital District on May 7, 2022
V.B. Consideration and Approval of TASB Update #118
V.C. Consideration and approval of increasing adult lunch prices from $3.65 to $3.75. 
VI. ADMINISTRATIVE REPORTS
VI.A. Superintendent
VI.B. Business Manager
VI.B.1. Financial
VI.B.2. Tax
VII. Principal
VIII. Assistant Principal
IX. Election Judge and Clerks for May 7, 2022
X. CLOSED SESSION as provided for by Texas Government Code Section 551.074 of the Texas Open Meeting Act for the following purpose:
X.A. Resignations
X.B. Employing Personnel
X.C. 4-Day Week and Instructional Calendar
XI. RESULTS FROM EXECUTIVE SESSION
XI.A. Consideration and Approval of Resignations
XI.B. Consideration and Approval of Employing Personnel
XI.C. Consideration and Approval of 4-Day Instructional Week and Calendar
XII. Adjourned
Time:  6:41 pm

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