February 15, 2022 at 6:30 PM - Regular Meeting

1. Call to order and establish a quorum

2. Prayer and Pledges

3. Open Forum - Public Comment Allowed on Any Agenda Item

• Public Hearing on TAPR Report
• Public Hearing on School Report Cards

4. Recognitions

5. Reports, Announcements and Upcoming Events:

5.A. Principal Reports

5.B. Athletic Report

5.C. Head Start Report

5.D. Police Report

6. Consider for Approval E-Rate Vendor for Infrastructure/Regular Internet

7. Consider for Discussion and Possible Approval Missed School Day Waiver Submission to TEA

8. Consider for Approval Updated Bid Costs Related to District Facility Renovations

9. Consider for Approval Notice/Order of Election for May 7, 2022 for Purpose of Electing Two Trustees

10. Consider for Approval Joint Election Agreement with Red River County for May 7, 2022 Election Date

11. Consider for Approval Lamar County Electric Power Upgrade Agreement

12. Consider for Approval District 2022-2023 School Calendar

13. Consider for Approval Amended District of Innovation Plan (DOI)

14. House Bill 3 - Presented by Deanna Ramsey

15. Consent agenda

15.A. Consider Minutes from previous meeting(s)

15.B. Financial matters

• Investment Reports
• Monthly Revenue and Expenditures
• Budget Amendment (if any)

16. Superintendent Report

16.A. Personnel Report

17. Convene in Closed Session Pursuant to the following Texas Government Codes:

• Section 551.074 for Personnel

             a.  Administrator Contract Extensions
             b.  Employment of Personnel

18. Reconvene into Open Session 

19. Deliberation and Possible Action on Items from Closed Session

20. Adjourn