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January 31, 2022 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 December 13, 2021, and Special Meeting January 13, 2022 and approve Disbursement of Funds for December 2021.
4. ADMINISTRATION REPORTS - (NO ACTION TAKEN)
4.1. Administrative/Director reports
4.2. Superintendent Report
4.2.1. Special Events Center Update
4.2.2. ESSER stakeholder input
4.2.3. Hecate Energy/ Solar panel update
5. ACTION ITEMS - NEW BUSINESS:  CONSIDER AND DISCUSS
5.1. Consider/Discuss Personnel Issues --Texas Government Code, Sections 551.074
  1. New Hires
  2. Resignations
  3. Reassignments
5.2. Consider/Discuss Budget Amendements
Fund 240  - 2
Fund 161  - 1
5.3. Consider/Discuss adoption of FFA wellness policy. 
5.4. Consider/Discuss Electricity Contract
5.5. Consider/Discuss Ordering an Election and Appointing an Election Judge for the May 7, 2022, School Trustee Election
5.6. Consider/Discuss Walsh Gallegos retainer
6. DISCUSSION ITEMS (NO ACTION TO BE TAKEN)
7. CONSIDER AND DISCUSS ADJOURNMENT

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