January 24, 2022 at 6:00 PM - Regular Meeting
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1. Establish Quorum and Call Meeting to Order
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2. Pledge of Allegiance
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3. Invocation
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4. Recognition
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4.A. January is school board recognition month
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4.B. Jack Harvey Award 2022
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5. Student Recognition
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5.A. Derrick Bible-State Cross Country
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6. Public Forum
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7. Consent Agenda
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7.A. Order May 7, 2022 School Board Election
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7.B. Minutes of December 20, 2021 Regular Board Meeting and Minutes of January 11, 2022 Special Board Meeting
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7.C. Budget Amendment(s)
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7.D. Purchase(s) Greater Than $50,000
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8. Action Items
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8.A. Discussion and possible action to approve 2021-2022 Annual Audit Report
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8.B. Discussion and Possible Action regarding the school calendar for 2021-2022
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8.C. Discussion and possible action regarding approval of District of Innovation Plan renewal
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8.D. Discussion and possible action regarding employment of Professional Personnel for the 2021-2022 School Year.
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8.E. Discussion and Possible Action Regarding resignation of Professional Personnel
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8.F. Discussion and possible action regarding early resignation incentive for professional personnel
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9. Information Items
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9.A. Superintendent Report
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9.B. Maintenance and Operations Report
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10. Financial Information
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10.A. Monthly Financial Statements
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10.B. Tax Collection Report
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10.C. TexPool Monthly Statement of Accounts
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10.D. Payment of Bills
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11. Personnel
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12. Adjournment
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