January 24, 2022 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Audience Participation
Persons who have signed up before the meeting may make comments not to exceed three minutes.  No concerns or charges regarding a District employee may be made during this session.

V. Recognition of School Board Members

VI. Information/Discussion Items

VI.A. Administrative Report - COVID and Related Matters

VII. Action Items

VII.A. Consider Nominee to Henderson County Appraisal District Board of Directors

VII.B. Consider Approval of Resolution Regarding SHAC Responsibilities in Regards to HB 1525

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on December 20, 2021 and Special Meeting Held on January 11, 2022

VIII.B. Financial Statements for the Month of December 2021

VIII.C. Quarterly Investment Report

VIII.D. Order Board of Trustees Election for May 7, 2022 to fill the expired terms of Place 5, Place 6 and Place 7

IX. Executive Session Discussion

IX.A. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074

IX.B. Annual Superintendent Evaluation and Contract Consideration- Texas Gov't Code 551.074

X. Executive Session Action

XI. Adjourn