December 16, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.) |
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1.B. Establish Quorum
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2. Invocation
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3. Pledges to the United States and Texas Flag
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4. Presentations, Recognitions, Awards and Announcements
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4.A. Superheroes of the Month
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4.B. Brahmas of the Month
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5. Action: Executive Session
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6. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)
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7. Open Forum
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8. Consent Agenda
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8.A. Approval of Board Minutes
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8.B. Approval of November Expenditures
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8.C. Approval of Tax Office Reports
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9. Action Items
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9.A. Discussion and Possible Approval of Items Discussed in Executive Session
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9.B. Discussion and Possible Approval of Purchase of a New Bus from Fund Balance in the amount of $110,000.00
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9.C. Discussion and Possible Approval of Purchase of Secondary Windows from Fund Balance in the amount of $35,000.00
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10. Informational Items
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10.A. Facilities Update and Discussion
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10.B. Technology Update
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10.C. Safety Update
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11. Superintendent's Report
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11.A. Campus Reports
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11.B. Resignation
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11.B.1. Shane Sibley
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12. Consideration of Future Agenda Items
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12.A. Next Board Meeting - January 20st, 2022
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12.B. Christmas Break 12/20/21 - 01/05/22
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13. Adjourn
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