January 17, 2022 at 6:30 PM - Regular Meeting

1. Call to Order

2. Establish a Quorum

3. Invocation

4. Pledge of Allegiance to the American and Texas flags

5. Approve Agenda

6. Public Comments - Shall occur at the beginning of the meeting. Except as permitted by board policy BED(LOCAL) and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting. 

7. INFORMATION REPORT

7.A. Board Appreciation

7.B. Bill listing 

7.C. Budget analysis 

7.D. Enrollment Report

7.E. Investment Report

7.F. Principal Reports

7.G. Athletic Report

7.H. Maintenance Report

7.I. Superintendent Report
1. TEA Covid Update - Information update
2. District Basketball - #4 Opportunities
     Lady Lions 7th
     Lions 14th
3. Little Dribblers - #2 Engagement
    Jan. 8th, Jan. 22, Feb. 5th
4. JH OAP District Champs - #1 Academics
5. State Congress - Jan. 10th - 13th - #1 Academics
6. Construction Update - #5 Facilities 

8. CONSENT AGENDA

8.A. Minutes of December 13th, 2021 Regular Meeting

9. ACTION AGENDA

9.A. Business Matters

9.A.1. Consider/Approve Budget Amendment(s)

10. CLOSED SESSION - Texas Government Code, Section 551.074

10.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher /administrator contract.) 

11. ACTION FOLLOWING CLOSED SESSION

12. Consider/Approve Superintendent Contract 

13. ADJOURN