January 18, 2022 at 7:00 PM - Regular

1. Call the meeting to order

2. Establish that a quorum is present

3. Open Forum

4. Approve the minutes of the November 15, 2021, Regular Board Meeting, November 29, 2021, Special Meeting, December 9, 2021, Special Meeting, and January 8, 2022, Special Meeting

5. Budget Report

6. Investment Report

7. Consider and act to call the Quinlan ISD Trustee Election for May 7, 2022

8. Consider and act on Proclamation 2022 Instructional Materials List for Health and PE

9. Consider and act on amending the District of Innovation Plan

10. Superintendent's Report

• State of the District Address
• Construction Update on Butler Intermediate

11. Executive Session
          (Closed Session, TX Govt. Codes 551.001, 552.072 & 551.074 et seq.)

11.A. Faculty Hires

11.B. Faculty Resignations

11.C. Superintendent Evaluation and Contract Extension

12. Consider and act on 11A & 11C

13. Adjourn