December 16, 2021 at 7:00 AM - Regular Meeting
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1. President Tommy Staggs calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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1.B.3. Public hearing to present the school Financial Integrity Raging System.
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2. Action Items:
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2.A. Consideration and possible action on approving audit report for the 2020-2021 school year.
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2.B. Consideration and possible action on approving designating Amy Grumbles to act on behalf of the board for all election postings and receipt and review of candidate filings for the May 7, 2022 election.
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2.C. Consideration and possible action on approving using the Commissioner recommended Student Performance Superintendent Appraisal worksheet presented by the site based decision making team as a component of the Superintendents annual appraisal.
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2.D. Consideration and possible action on approving moving funds from State National Bank to the TexPool account.
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3. Consent Items:
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3.A. Consider approval of minutes of the November 2021 Board Meeting
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3.B. Review of Bills and Claims for November 2021
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3.C. Comparison of Revenues and Expenditures to Budget
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3.D. Investment Report
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3.E. Amend Budget
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Campus Updates
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4.A.2. Instruction/Accountability
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for January Board Meeting
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4.B.2. Facilities Report
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4.B.3. Superintendent Evaluation Process
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5. Closed Session:
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5.A. Deliberation regarding the value and the potential purchase and/or exchange of real property.
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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8. Adjourn
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