January 11, 2022 at 6:00 PM - Regular Meeting

1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.

2. Roll Call for Executive Session

3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act,   *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.

3.A. Discuss Superintendent Evaluation (Texas Gov't. Code 551.074)

3.B. Consultation with Legal Counsel Regarding Superintendent Transition and Search Process, (Pursuant to Texas Gov't Code 551.071)

3.C. Deliberate the Employment, Evaluation, and Duties of a Public Officer or Employee (Texas Gov't Code 551.074)

3.D. Deliberate Regarding the Hiring of Contractual Personnel, Non-Contractual Personnel and Staff Resignations (Texas Gov't Code 551.074)

4. Reconvene from Executive Session - The Board will reconvene from Executive Session.  The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.

5. Invocation 

6. Pledges of Allegiance

7. Roll Call for Open Session

8. Recognitions

9. Communication from the Public

10. Presentation(s)

11. Consent Agenda

11.A. Consider Board Approval of Minutes from December 14, 2021 Regular Board Meeting

11.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616

11.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617

11.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619

11.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682

11.F. Consider Board Approval of Bond Issue Accounts Payable 698

11.G. Consider Board Approval of Bond Construction Invoices

11.H. Consider Board Approval of Budget Amendments

11.I. Consider Board Approval of Purchases Exceeding $50,000

11.J. Discuss and Consider Quarterly Investment Report

12. Discussion/Action

12.A. Consider and Take Possible Action Regarding Superintendent Transition and Search Process

12.B. Discuss and Consider the Hiring of Contractual Personnel 

12.C. Discuss and Consider Approval of 2020-2021 Audit Report

12.D. Consider Resolution Concerning Reconciliation of TRS Withholdings for September Through November 2021

12.E. Discuss and Consider the 21-22 Student Health Advisory Council Members

12.F. Discuss and Consider the 2022-2023 Staffing Formulas

12.G. Discuss and Consider the 2022-2023 School Calendar

13. Reports

13.A. Disbursements

13.B. Financial Statements

13.C. Monthly Investment Report

13.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report

13.E. Tax Collection Report

13.F. Transportation Trip Expense Report and Student Count

13.G. Enrollment

13.H. Enrollment - Transfer Students

14. Future Business

15. Adjournment