January 24, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1. Call the meeting to order and determine a quorum
Presenter:
Presiding Officer
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2. Special Recognition - Board of Trustees
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3. PUBLIC FORUM
Presenter:
Presiding Officer
Description:
Before we begin, I will remind the audience of the Board of Trustees' Public Comment rules:
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4. ProjectArt information and update - Board Request, Ken Strange
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5. Consent Agenda
Presenter:
Presiding Officer
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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5.A. Acceptance of the Agenda
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5.B. Budget Amendment
Attachments:
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5.C. Student Enrollment
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5.D. Minutes of the Regular Meeting, December 13, 2021
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5.E. Approve Bond Expenditures
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5.F. District of Innovation Plan
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5.G. District Calendar 2022-2023 school year
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6. Approval of Financial Audit Report for 2020-21
Attachments:
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7. CFO's Report
Presenter:
Chief Financial Officer
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7.A. Financials
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7.B. Check Register
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8. Board President's Report
Presenter:
Presiding Officer
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8.A. Superintendent search update
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8.B. First Tuesday's Face-to-face
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9. Closed Session
Presenter:
Presiding Officer
Description:
The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.
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9.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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9.B. Personnel Matters. Texas Gov't Code §551.074
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9.B.1) New hires/terminations/employee discipline
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9.C. Deliberation Regarding Real Property. Texas Gov't Code §551.072
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9.D. Consultation With Attorney. Texas Gov't Code §551.071
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10. The Board will reconvene and Take Possible Action on Items Discussed in Executive Session
Presenter:
Presiding Officer
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11. Prepare for next meeting
Presenter:
Presiding Officer
Description:
Discussion to include, but not limited to: Set date, time, and place of next meeting, upcoming agenda items
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12. Adjourn
Presenter:
Presiding Officer
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