February 15, 2022 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Open Forum

4. Review of December 2021 Financial Statement/Investment Report, and January 2022 check listing and tax report. 

5. Consent Action Items

5.A. Approval of the minutes of the January 10, 2022, Regular Board Meeting and January 24, 2022, Special Board Meeting. 

6. Action Items

6.A. Consideration and action to order a School Board Trustee Election for May 7, 2022.

6.B. Consideration and approval of Joint Election Agreement with the City Of Hale Center for May 7, 2022 Election.

6.C. Consideration and approval of TASB Localized Policy Updates: Policy Update 118, affecting local policies as follows:
1.CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
2.CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
3.DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
4.DP(LOCAL): PERSONNEL POSITIONS
5.EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
6.EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
7.EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
8.FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
9.FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
10.FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
11.FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
12.FL(LOCAL): STUDENT RECORDS

6.D. Consideration and approval to purchase a 14 passenger activity bus.

7. Administrators' Reports

8. Superintendent's Report/Discussion Items

8.A. Facility and Maintenance Report

8.B. TASB Grassroots meeting 

9. Consideration and Confirmation of administrators contracts and salaries for Alan Berry, Carlon Branson, Sherri Locke, and Jeff Smith. 

10. Board President needs to entertain a motion to enter executive session to discuss the following.

10.A. Personnel

10.B. Real Estate

10.C. Exit executive session

11. Adjourn