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December 13, 2021 at 6:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.1. Roll Call and Establish a Quorum
1.2. Prayer
1.3. Pledge
1.4. Mission Statement
1.5. School Personnel Present
1.6. Guest/s Present
2. PUBLIC COMMENTS:
3. CONSENT AGENDA (ACTION REQUIRED)
3.1. Approve Minutes from the Regular Meeting November 18, 2021, Disbursement of Funds, and Quarterly Investment Report
4. ADMINISTRATION REPORTS - (NO ACTION TAKEN)
4.1. Administrative/Director reports
4.2. Superintendent Report
4.2.1. Special Events Center Update
5. ACTION ITEMS - NEW BUSINESS:  CONSIDER AND DISCUSS
5.1. Consider and Discuss Personnel Issues --Texas Government Code, Sections 551.074
  1. New Hires
  2. Resignations
  3. Reassignments
5.2. Consider and Discuss adding a full time accounts payable position and having a full time secretary with other duties at central administration.
5.3. Consider and Discuss Budget Amendements
5.4. Discuss/Consider Superintendent Evaluation Process, Timeline, and Instrument
5.5. Consider and Discuss Property purchase and/or selling property
6. DISCUSSION ITEMS (NO ACTION TO BE TAKEN)
6.1. Upcoming board meetings: 
  1. January 31st
  2. February 28th 
  3. March 28th
  4. April 25th
7. CONSIDER AND DISCUSS ADJOURNMENT

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