January 24, 2022 at 6:30 PM - Regular Meeting

1. Establishment of Quorum, Call to Order.

2. Invocation

3. Pledges - Academy Middle School Students.

4. Information Items:

4.A. Recognitions

4.A.1. AHS Football Team.

4.A.2. School Board Recognition.

5. Public Comment  The board encourages comments from students, parents, citizens of the district and district employees.  Anyone wishing to speak is encouraged to review district policy BED (LOCAL) regarding public participation at Board meetings. Individuals who wish to participate during this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board.  Time will be limited to one to five minutes at the discretion of the presiding officer.

6. Discussion/Action Items:

6.A. Consent Agenda.

6.A.1. December regular /January 18, 2022 special minutes.
 

6.A.2. December 2021 expenditures.

6.A.3. Budget amendments.

6.B. Order May Board Election.

7. Information Items:

7.A. Quarterly Report/Finance Report.

7.B. COVID update - ADA, TEA.

7.C. TRS Active Care.

7.D. School Calendar 2022-2023.

7.E. Set February meeting.

8. Announcements:

8.A. Sunday-Wednesday January 24-27 TASA /TASB Mid-Winter Conf.

8.B. Monday & Tuesday Feb 7-8 District Closed/Bell County Fair Day.

8.C. Thurs-Monday, Feb. 10-14 - AHS Cheer to Disney.

8.D. Monday, Feb 21 Prof Development.

9. Closed Session

9.A. Section 551.072 - Deliberation Regarding Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value or real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

9.B. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials.  (this may involve consultation with attorney as permitted under Section 551.071). - Review Superintendent's Evaluation and Contract.

10. Open Session

11. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.

12. Adjourn.