January 24, 2022 at 7:00 PM - Regular Meeting
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I. Roll Call
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II. Call to Order
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III. Invocation
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IV. Open Forum
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V. Approval of December 13, 2021 minutes
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VI. Public Hearing on TAPR Report
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VII. Review of Financial Reports
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VII.A. Investments
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VII.B. Bills
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VII.C. Budget
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VII.D. Cafeteria
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VII.E. Transportation
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VII.F. Enrollment
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VII.G. Amendments and Transfers
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VIII. Superintendent Report
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VIII.A. Board Elections
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VIII.B. Buy Board Report
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IX. Consent Agenda Items
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IX.A. Approval of Amendments and Transfers
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IX.B. Approve resolution approving independent sources of instruction relating to investment responsibilities
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IX.C. Approve resolution stating review of investment policy and the investment strategies and designation of investment officer
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IX.D. Approve the calling for a uniform Board of Trustee Election for May 7, 2022 for places 1, 2 and 3
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IX.E. Approval of Texas Academic Performance Report
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X. Action Items
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X.A. Consideration and action on a Standard Form of Agreement between Owner and Architect, as amended by the District, with Shiver Megert & Associates, LLP for the District's Potential Capital Improvement Projects
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XI. Principal Reports
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XII. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XII.A. Personnel
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XII.B. Exit Executive Session
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XIII. Board Members Reports/Recommendations and/or Action Items
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XIV. Adjourn
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