| 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
|
|
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:
|
|
7. CONSIDER AND DISCUSS ADJOURNMENT
|
