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January 24, 2022 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order, Establish Quorum
2. Invocation
3. Pledge of Allegiance
4. Recognition
4.A. Students of the Month
ES - Amelia O'Donald - Oct.; Landry Cherry - Dec.; Theia Johnson - Jan.
MS - Jaycee Allen
HS - Nicholas Cullen
5. Discussion, Monthly Reports
5.A. Principal Reports
5.B. Athletic Reports
Presenter:  Lance Cherry
5.C. Band Report
Presenter:  Johanna Reynolds
5.D. Maintenance Report
5.E. Technology Report
5.F. Superintendent's Report
Presenter:  Kelly Lusk
6. Public Forum
Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. 
7. Consent Agenda
7.A. Consent Agenda Explanation
7.B. Minutes from Previous Meeting(s)
7.C. Monthly Financial Reports
7.C.1. Deposits
Presenter:  Jennifer Parrish
Attachments: (1)
7.C.2. Expenditures
Attachments: (1)
7.C.3. Utilities
7.D. Call School Board Election to be Held May 7, 2022
7.E. Joint Election Agreement with City of Tom Bean, pursuant to Texas Code 11.0581 and Chapter 271 of the Election Code
7.F. Interlocal Agreement with Grayson County
7.G. Interlocal Agreement with ESC Region 10
8. Discussion
8.A. Tri-Annual Board Financial Report
8.B. Football Stadium/Track Project Update
8.C. TAPR/School Accountability Ratings Report
9. Consider/Action
9.A. Old Business
9.B. Items Pulled From Consent Agenda
9.C. Approval of a Request for Qualifications for the selection of an architect to pursue a construction project at the High School campus
10. Discussion - Personnel
10.A. Resignations
10.B. Retirements
10.C. Reassignments
10.D. New Hire
11. Action - Personnel, Professional Contracts
11.A. Substitutes
11.B. Teachers
11.C. Campus Administrator
11.D. Athletic Director
11.E. Superintendent Contract and Compensation
12. Set Date for February Board Meeting
13. Adjourn

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