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December 16, 2021 at 7:30 PM - Regular Meeting

Agenda
1. Call to Order
1.A. Roll Call & Declaration of Quorum
1.B. Invocation
1.C. Pledge of Allegiance
1.D. Open Forum
2. Cool Breeze Presentation
3. Information and Discussion Items
3.A. Discussion of informal administrative reports
3.A.1. Principals reports
3.A.2. Superintendent's report on school operations & activities
3.A.2.a. Finance
3.A.2.b. Buildings & Grounds
3.A.2.c. Operations
4. Consent Agenda Items
4.A. Approve minutes of November 17, 2021.
4.B. Approve ProComputing bid for construction.
4.C. Approve updated FNF(LOCAL)
4.D. Approve 2022-23 Interlocal Agreement with Region 10.
5. Action items
5.A. Discuss and approve as necessary bids for Ag barn extension.
Erect building
Dirt work
Concrete
5.B. Discuss and approve as necessary bids for clearing land at the baseball field.
5.C. Discuss and approve as necessary implantation of the Guardian Plan.
6. Executive Session in accordance with Texas Open Meetings Act.

551.071    Consultations with attorney
551.073    Prospective gift donation
551.074    Personnel matters
                  Superintendent appraisal instrument
551.076    Deliberation regarding security devices
551-082    School children; school district employees; disciplinary matters or complaint
551.0821   School Board: Personally identifiable information about public school student.
551.084    Investigation; exclusion of witness from hearing.
7. Reconvene Open Session for any action relative to discussion during Closed Session.
8. Board Members Special Reports
9. Adjourn

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