January 19, 2022 at 6:30 PM - Regular Meeting

I. Call to Order- 6:30 p.m. Establish a Quorum

I.A. Invocation/Pledge of Allegiance

II. Board Appreciation Presentation

III. Public Comments

IV. Public Hearing to discuss changes to the District of Innovation Plan.

V. BUSINESS TO COME BEFORE THE BOARD

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.

V.A.1. Read and Approve Minutes of Previous Meetings

V.A.2. District Investment Report-Financial Reports-Budget Amendment

V.A.2.a. December Financials

V.B. REGULAR AGENDA: The Board Will Consider, Discuss and Take Appropriate Action Regarding the Following Items:

V.B.1. Audit Report by Steve Davis

V.B.2. Discuss and Consider Adjusting Committed Fundbalance for Construction, Repairs, and Renovation in the General Fund to $3,500,000.00.

V.B.3. Discuss and Consider Adjusting Committed Fundbalance for Retirement of Loans/Notes Payable in the General Fund to $568,000.00.
 

V.B.4. Consider Contract with Zonda Education for Demographic Study. 

V.B.5. Teacher Incentive Allotment Presentation

V.B.6. Consider Changes to the District of Innovation Plan

V.B.7. Discuss Decision 11 TCLAS Grant

V.B.8. Administrative Reports

V.B.8.a. Superintendent

V.B.8.b. Principals

V.B.8.b.1. Enrollment

V.B.8.b.2. Student Activities

VI. Executive Session

VII. Adjournment