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December 14, 2021 at 5:00 PM - December Board Meeting

1. Quorum
2. Call To Order
Speaker(s):  Board Chair
3. Invocation and Pledge
Speaker(s):  Board Chair
4. Recognition of Visitors
Speaker(s):  Board Chair
5. Citizen Input
Speaker(s):  Public
6. Board Preparation and Role Count
Speaker(s):  Board Chair
7. Board Recognitions
Speaker(s):  Board Chair
Description:  Recognize Student of the Month
Recognize Employee of the Month
Recognize Elementary Students of the Week
8. Consent Agenda
  1. Minutes of the Regular Meeting on November 15, 2021
  2. Financial Reports
    1. Monthly Expenditures
    2. Investment Report
  3. Principal Reports
  4. Athletic Reports
  5. Substitutes
    1. Approve Jennie Brandt for Substitute staff
Speaker(s):  Board Chair
9. Superintendent Report
  1. Facilities & Technology Report
  2. Proposal to accept, reject or further study Land Donation
  3. Facilities Committee meeting dates and organization.
10. Action Items
  1. GSCS FA agreement for Bond Work
  2. Approval for ESSER III funding for phase III
  3. Contract for exclusive rights for Athletic Purchases with BSN
  4. Amend Superintendent contract for Section 3.5 under residence from 6 months to one year.
  5. Benchmark proposal for copiers
  6. Personnel
Speaker(s):  Board Chair, K. Shipley, E. Sanchez
11. Closed Session

Tex. Gov’t Code Section 551.074- Discuss certified personnel
Tex. Gov’t Code Section 551.074- Discuss non-certified personnel
Tex. Gov’t Code Section 551.071- Discuss Privilege Attorney information
Open Session Action, if any, related to closed session personnel deliberations above.

If during the course of the meeting, any discussion of any item on the agenda should be held in executive or closed session, the Board will convene in such executive or closed session in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapter D, Section .071 Attorneys; .072 Real Property; .073 Prospective Gift; .074 Personnel.  Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.
12. Adjournment

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