December 13, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order/Establishment of Quorum
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2. Invocation/Pledge of Allegiance/Pledge to the Texas Flag
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3. Recognition of Visitors
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4. Open Forum
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5. Recognitions/Presentations/Board discusssion/Policy/Recommendations
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5.a. Girls Athletics Report.
Presenter:
Dee Lewis
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5.b. Superintendent's Report Various Goals
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5.c. Consider/Approve TAPR Report. (ACTION ITEM)
Presenter:
Mitzi Neely
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5.d. Consider/Approve collection development and reconsideration policies. (ACTION ITEM)
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5.e. Consider/Approve gym bleachers (ACTION ITEM)
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5.f. Consider/Approve Investment Policy. (ACTION ITEM)
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5.g. Consider/Approve Investment Training Providers (ACTION ITEM)
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5.h. Discussion of Notification of Retirement/Employment Stipend.
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6. Financial matters
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6.a. Cash & Investment Report Finance Goals #3
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6.b. Budget Comparisons Finance Goals #4
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6.c. Tax Collection Reports Finance Goals #4
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6.d. Budget Amendments (ACTION ITEM)
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7. Minutes from previous meeting (ACTION ITEM) Various Goals
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8. Personnel matters
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8.a. Hiring (ACTION ITEM)
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8.b. Resignations
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9. Closed Session
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10. Adjournment
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