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March 3, 2022 at 5:05 PM - Regular Meeting

Agenda
1. Call to Order/ Establish a Quorum is Present
Agenda Item Type:  Action Item
2. Pledge of Allegiance
Agenda Item Type:  Procedural Item
3. Opening Prayer
Agenda Item Type:  Procedural Item
4. Welcome Visitors/Public Comment
Agenda Item Type:  Non-Action Item
5. Information
Agenda Item Type:  Information Item
5.A. Update on sewer drain line issue relative to repair or replacement. Some vendors forgot about us.
Agenda Item Type:  Action Item
5.B. Update on status of fenceline repair and replacement.
Agenda Item Type:  Action Item
5.C. Update on the current status of the formation of the Divide ISD Education Foundation and non-profit status.
Agenda Item Type:  Action Item
5.D. TAPR report 
Agenda Item Type:  Action Item
5.E. Information on the REAP Grant.
Agenda Item Type:  Action Item
5.F. Renewal of contract with LISD for services for 2022-2023.
Agenda Item Type:  Action Item
6. Consent Agenda
Agenda Item Type:  Action Item
6.A. Consider and Approve payment of the bills and invoices for the period 01/16/22 through 02/27/2022.
Agenda Item Type:  Action Item
6.B. Consider and Approve the Minutes of the Regular Board Meeting of the Board of Trustees of Divide ISD that was held on January 20, 2022.
Agenda Item Type:  Action Item
6.C. Presentation, Review & Approval of the March & April 2022 invoices from Leakey ISD for providing administrative, business, and human resource services.
Agenda Item Type:  Action Item
6.D. Annual Investment Policy Review Requirement - Consider & Approve Review of Local Policy CDA: Investment Policy. No changes are recommended at this time.
Agenda Item Type:  Action Item
7. Discussion and Business Action Items
Agenda Item Type:  Action Item
7.A. Consider and Approve a Resolution to Modify Fund Balance Classifications.
 
Agenda Item Type:  Action Item
8. Closed Session
Agenda Item Type:  Procedural Item
9. Open Session-Action Items from Closed Session
Agenda Item Type:  Action Item
10. Campus Reports
Agenda Item Type:  Information Item
10.A. Principal's Report
Agenda Item Type:  Information Item
10.B. Business Manger's Report
Agenda Item Type:  Information Item
10.B.1. Business Manager's Report for February 2022.
Agenda Item Type:  Action Item
10.B.2. Updated Summary of Finance Report for February 2022.
Agenda Item Type:  Action Item
10.C. Superintendent Report
Agenda Item Type:  Information Item
11. Adjourn
Agenda Item Type:  Action Item

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