December 13, 2021 at 6:30 PM - Regular Meeting
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2. Invocation
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3. Community /Public Forum:
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4. Recognitions:
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4.A. Academic All-State Athletes
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5. Presentation by FCCLA Regional Officer
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6. Superintendent's Report:
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6.A. 2020 - 2021 Goals Review
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7. Directors' Report:
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7.A. Communications Report - Jennifer Mitchell
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7.B. Athletics Fall Report - Rodney Vincent
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8. Business Manager's Report:
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9. Consent Agenda Items:
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9.A. Approve minutes of November meeting
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9.B. Approve bills
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9.C. Approve budget amendments
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9.D. Approve Investment Policies and strategies as required by Texas Government Code 2256.005.
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9.E. Adopt the list of qualified brokers as required by Texas Government Code 2256.025
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9.F. Adopt the list of independent sources for Investment Training.
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9.G. Approve the teacher grants from the Shallowater Education Foundation.
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10. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084 at anytime during the meeting by the board president or vice president)
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11. Action Items:
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11.A. Personnel
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11.A.1. Hire personnel for open positions for the 2021-22 school year as recommended by administration/principals.
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11.A.2. Consider and approve Medical Insurance Provider beginning in the 2022-2023 school year.
Goal 6: Develop a systematic and competitive approach to salary and pay structures for all employees, including benefits and recognitions. |
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11.B. Approve the purchase of 1 Chevrolet Traverse for HONDA SSA for a total not to exceed $30,000.
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12. Discussion Items:
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12.A. Superintendent's Evaluation Process
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13. Information Items:
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13.A. Resignations
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13.B. Family Medical Leave Request
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13.C. Softball Clubhouse
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13.D. Literature Review
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14. Adjournment
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