January 18, 2022 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. PLEDGE OF ALLEGIANCE AND INVOCATION

III. CONSENT AGENDA

III.A. APPROVE MINUTES OF DECEMBER 16, 2021 BOARD MEETING

III.B. APPROVE CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT

IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)

V. DISTRICT EXCELLENCE: BOARD APPRECIATION 

VI. INFORMATION ITEM: FACILITY PLANNING COMMITTEE RECOMMENDATIONS REGARDING A BOND ELECTION IN MAY 2022

VII. OLD BUSINESS 

VII.A. COVID CASE COUNT AND PUBLIC HEALTH PROTOCOL UPDATE

VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS

VIII.A. ENROLLMENT REPORT

VIII.B. RAISE YOUR HAND TEXAS TESTING AND ACCOUNTABILITY SYSTEM TOWN HALL MEETING 1/20/22 AT FHS (5:30-6:30PM)

VIII.C. SCHEDULE CALLED MEETING ON 1/24/22 OR 1/25/22 TO RECEIVE 2020-2021 FISCAL AUDIT 

IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072 & 551.074

IX.A. PERSONNEL:  (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; AND (2) ANNUAL SUPERINTENDENT APPRAISAL AND CONTRACT ACTION.

IX.B. REAL PROPERTY OWNED BY THE DISTRICT

X. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS

XI. ADJOURNMENT