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 December 13, 2021, and Special Meeting January 13, 2022 and approve Disbursement of Funds for December 2021.
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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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4.2.2. ESSER stakeholder input
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4.2.3. Hecate Energy/ Solar panel update
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5. ACTION ITEMS - NEW BUSINESS: CONSIDER AND DISCUSS
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5.1. Consider/Discuss Personnel Issues --Texas Government Code, Sections 551.074
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5.2. Consider/Discuss Budget Amendements
Fund 240 - 2 Fund 161 - 1 |
5.3. Consider/Discuss adoption of FFA wellness policy.
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5.4. Consider/Discuss Electricity Contract
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5.5. Consider/Discuss Ordering an Election and Appointing an Election Judge for the May 7, 2022, School Trustee Election
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5.6. Consider/Discuss Walsh Gallegos retainer
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6. DISCUSSION ITEMS (NO ACTION TO BE TAKEN)
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7. CONSIDER AND DISCUSS ADJOURNMENT
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