January 10, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish a Quorum
Presenter:
Board President
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2. Pledge of Allegiance
Presenter:
Board President
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3. Vision State and Core Values
Presenter:
Board President
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4. Recognition
Presenter:
Gary L. Bitzkie
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5. Consent Agenda
Presenter:
Board President
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5.A. Approve Board Meeting Minutes
Presenter:
Ann Hevenor
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5.B. Approve Personnel Recommendations
Presenter:
Gary L. Bitzkie
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5.B.1. Accept Professional Resignations
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5.C. Monthly Financial Report
Presenter:
Michael Neuman
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5.D. Quarterly Investment Report
Presenter:
Michael Neuman
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5.E. Curriculum Report
Presenter:
Laura Klein
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5.F. Assessment and Accountability Report
Presenter:
Donald Tosh
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5.G. Technology Report
Presenter:
David Brown
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5.H. Nutrition Services Report
Presenter:
Bryan Crelia
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5.I. Transportation Services Report
Presenter:
Kay Miller
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5.J. Facilities Services Report
Presenter:
Dayle Heiner
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6. Information
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6.A. Citizen's Comments
Presenter:
Board President
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6.B. Superintendent's Report
Presenter:
Gary L. Bitzkie
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6.C. Texas Academic Performance Report
Presenter:
Donald Tosh
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6.D. 2022-2023 District Calendar
Presenter:
Laura Klein
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6.E. Alkek and Hill Country Elementary Attendance Zone Change
Presenter:
Kay Miller
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6.F. Budget Planning Calendar
Presenter:
Michael Neuman
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7. Regular Agenda
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7.A. Consideration and possible action to change the date of the Regular Board Meeting in March.
Presenter:
Gary L. Bitzkie
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7.B. Consideration and possible action to approve auditor for the 2021-2022 School Year.
Presenter:
Michael Neuman
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7.C. Consideration and possible action to approve changes to the substitute pay scale.
Presenter:
Michael Neuman
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8. Convene in Closed Meeting
Presenter:
Board President
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8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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8.A.1. To consider and discuss the evaluation of the Interim Superintendent.
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9. Reconvene in Open Meeting
Presenter:
Board President
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9.A. Consideration and possible action on Personnel Matters
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10. Adjourn
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