December 29, 2021 at 1:00 PM - Regular Board Meeting
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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Public Comments
Description:
Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must notify the board president of the superintendent t no later than 4 p.m. on the day of the meeting. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.
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Action Items:
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1. Consider/approve 2020-2021 audit report as presented by Cam Gulley, CPA
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Communication Items:
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1. Superintendent Report
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1.a) Future agenda items
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1.a)1. Next meeting date is January 19, 2022
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Closed Session:
Description:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
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2. Superintendent Evaluation Process
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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