December 16, 2021 at 6:30 PM - Regular Meeting
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I. Call Meeting to Order, Establish a Quorum
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II. Invocation/Pledge of Allegiance
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III. Public Comments/Open Forum
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IV. Public Meeting to Discuss Financial Integrity Rating System of Texas Report
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V. BUSINESS TO COME BEFORE THE BOARD
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V.A. CONSENT AGENDA:All item(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item(s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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V.A.1. Read and approve minutes of previous meetings
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V.A.2. District Investment Report/Financial Reports/Budget Amendments
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V.B. REGULAR AGENDA: The Board Will Consider, Discuss and Take Appropriate Action Regarding the Following:
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V.B.1. Derrik York of WRA to Discuss Classroom and Science Labs Addition to High School.
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V.B.2. Wade Thompson of Government Capital to Discuss Possible Funding Options for High School Addition.
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V.B.3. Consider Adjusting Committed Fundbalance for Construction, Repairs, and Renovation in the General Fund to $3,500,000.00.
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V.B.4. Consider Adjusting Committed Fundbalance for Retirement of Loans/Notes Payable in the General Fund to $568,000.00.
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V.B.5. Consider Superintendent Evaluation Instrument 2021-22
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V.B.6. Administrative Reports
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V.B.6.a. Superintendent's Report
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V.B.6.a.1. Tennis Court Plans
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V.B.6.b. Campus Reports on Enrollment and Activities
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V.B.7. Executive Session
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V.B.8. Adjourn
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