January 18, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Prayer and Pledge of Allegiance
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3. Public Forum
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4. Reports from Administrators
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4.1. Superintendent's Comments
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4.1.1. Review of District Goals- Second Quarter
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4.2. Director & Principal Reports
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5. TAPR Report by Tiffany Merriwether
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6. Delinquent Tax Report - December 2021
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7. Consent Action Agenda
Items 1-3 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
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7.1. Minutes- December 13th
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7.2. Order of Election of Board of Trustees for Positions 3, 4, and 5
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7.3. 2021 Annual Audit Report From Axley & Rode
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8. Regular Action Agenda
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8.1. Consider and, if Appropriate, Approve Moving the June Board Meeting Date to June 16th
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8.2. Consider and, if Appropriate, Approve Budget Amendment for Chapter 313
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9. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. **551.071, 551.074, 551.082, and 551.0821 |
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9.1. Resignations
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9.2. Contracts
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9.3. Discuss agreement terms related to Texas Tax Code Chapter 313 received from Texas Renewable Fuels LLC - Phase I and Phase II (Texas Government Code 551.087)
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