January 24, 2022 at 5:30 PM - Regular Meeting

1. Call to Order and Declaration of Quorum

2. Closed Session

2.A. Personnel (Texas Government Code § 551.074).  Pursuant to Texas Government Code, Section 551.074, certain deliberations about officers and employees of the governmental body may be held in executive session in order to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

2.A. Discuss hiring, resignations, terminations, and reassignments.

2.A. Executive Session - Superintendent's Evaluation & Contract

3. Open Session

4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors

5. Public Participation

6. School Board Recognition

7. Consent Items

7.A. Consider approval of the minutes of previous meetings.

7.B. Budget Amendment #2

7.C. Approval of Architecture Contract with WRA Architects

8. Information Items

8.A. 20-21 TAPR Public Hearing

8.B. Middle School Construction Update

8.C. Long Range Planning Committee Recommendation

8.D. Elementary Schematic Design

8.E. Change in Compensation Plan

8.F. Grow Your Own Teacher Program

8.G. Learning Loss Update

8.H. CEF Update

8.I. Communications Update

8.J. COVID Update

9. Action Items

9.A. Purchase of Real Property

9.B. Discussion of Kaufman County Hazard Mitigation Plan

9.C. Annual Financial Audit Report

10. Financial Report

11. Return to Closed Session for purposes permitted by the Texas Open Meetings Act

11.A. Executive Session - Section §551.074 - Personnel Matters, Superintendent's Evaluation & Contract

12. Adjournment