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January 27, 2022 at 6:30 PM - January Board Meeting

Agenda
1. Quorum
2. Call To Order
Speaker(s):  Board Chair
3. Invocation and Pledge
Speaker(s):  Board Chair
4. Board Preparation and Role Count
Speaker(s):  Board Chair
5. Board Recognitions
  1. Recognize Student of the Month
  2. Recognize Employee of the Month
  3. Recognize Elementary Students of the Week
  4. Recognize State Champion 6 Man Football Team
School Board Recognition from Students and Staff
Speaker(s):  Board Chair
Description:  Recognize Student of the Month
Recognize Employee of the Month
Recognize Elementary Students of the Week
Recognize State Champion 6 Man Football Team
 
6. Recognition of Visitors
Speaker(s):  Board Chair
7. Citizen Input
Speaker(s):  Public
8. Consent Agenda
  1. Minutes of the Regular Meeting on December 14, 2021
  2. Financial Reports
    1. Monthly Expenditures
    2. Investment Report
  3. Principal Reports
  4. Athletic Reports
  5. West Texas Food Cooperative Contract
Speaker(s):  Board Chair
9. Superintendent Report
  1. Building Update, Insurance & Technology Report
  2. Proposal to accept, reject or further study Land Donation
  3. Facilities Committee meeting dates and follow up.
  4. Presentation on Teacher Incentive Allotment & Testing Update -  by L. Hawvermale
10. Action Items
  1. Presentation by Brian Pashen Public Adjuster - Consider Contract
  2. Approve Auditor for 22-23
  3. Land Donation 
  4. Personnel
  5. Superintendent Evaluation
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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