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

1. CALL TO ORDER

2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.

3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS

4. GUESTS FOR PUBLIC TESTIMONY-  the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.

5. CONSIDER CONSENT AGENDA

5.A. Minutes from Previous Meetings

5.B. Tax Collection Report

5.C. Finance Reports

5.D. Head Start ERSEA Plan for 2021-22

5.E. Head Start Policy Council Composition

5.F. Corporate Authorization Resolution with Legend Bank

5.G. TCLAS Grant MOU with TAMU-Commerce

6. SUPERINTENDENT'S NOTES

6.A. School Board Appreciation Month

6.B. Bulldog Nation Admiration

6.C. Student Enrollment Report

6.D. District Calendar of Events

7. PRINCIPALS' AND DIRECTORS' REPORTS

7.A. Campus Reports on Avid Writing

7.B. Food Services, Facilities and Transportation Update

8. PUBLIC HEARING TO DISCUSS ANNUAL PERFORMANCE REPORT

9. DISCUSS SECOND READ OF POLICY UPDATE 118

10. CONSIDER CALLING FOR THE MAY 7, 2022 SCHOOL BOARD ELECTION

11. CONSIDER 2020-2021 FINANCIAL AUDIT

12. DISCUSS MIDYEAR BUDGET REVIEW

13. CONSIDER PROPERTY/LIABILITY INSURANCE CONTRACT

14. CONSIDER BUDGET AMENDMENT

15. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.

15.A. Consider Employee Resignations

15.B. Consider Employee Recommendations

15.C. Conduct Superintendent Evaluation

15.D. Consider Superintendent Contract

16. ADJOURN