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