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1. CALL TO ORDER
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1.A. Declaration of Quorum
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2. CLOSED SESSION
Closed Session as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date, and place of this notice. |
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2.A. Personnel Matters, Government Code 551.074
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3. RECONVENE
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3.A. Reconvene to Public
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4. OPENING ACTIVITIES
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4.A. Invocation
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4.B. Pledge of Allegiance
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4.C. Spotlight
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4.C.1. Superintendent Star Students
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4.C.1.a. December 2021 and January 2022 Superintendent Star Students
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4.D. Public Comment: Agenda Topics
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5. PRESENTATION - 2020-2021 Financial Audit Presentation by Hankins, Eastup, Deaton, Tonn & Seay
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6. PRESENTATION TO THE BOARD - Presentation by the Facility Advisory Committee Members
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7. PUBLIC HEARING - Annual Texas Academic Performance Report (TAPR) for the 2020-2021 School Year
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8. CONSENT AGENDA ITEMS
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8.A. November 15, 2021, Regular School Board Minutes
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8.B. 2021 November Monthly Financial Report
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8.C. 2021 November Check Register Report
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8.D. 2021 November Cash Position Report
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8.E. 2021 November Tax Collection Report
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8.F. Quarterly Investment Report
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8.G. Budget Amendment(s)
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8.H. Approval of Donation(s)
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8.H.1. Herman C. Custard III with Hansboro Truck Sales - Donation of a Rear-engine Bus
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8.H.2. Mabank Education Foundation - Awarding up to $40,000.00 in Grants
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8.I. Property Tax Resales
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8.J. Out of State Trips
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9. DISCUSSION / ACTION ITEMS
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9.A. Consider Approval of the 2020-2021 Financial Audit Report
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9.B. Discuss/Consider and take action on a Professional Services Agreement with Linebarger Goggan Blair & Sampson LLP to conduct property value studies, property value appeals, and property value audits, and Authorizing the Execution of Contracts for the said agreement
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9.C. Consider Approval of the Insurance Proposal
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9.D. Consider the Approval of the Personnel Employment & Resignation Report
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9.E. Consider Approval to accept the Request for Proposal (RFP) from Trane U.S. Inc.
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9.F. Consider Approval of providing 1/2 the funds for material cost for the new road by the High School to the City of Mabank
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10. CLOSING ACTIVITIES
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10.A. Questions / Announcements
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10.B. Public Comment: Items not on the Agenda
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11. ADJOURNMENT
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