January 24, 2022 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
Presenter:
Slater, Teele
Description:
Consider Approval of Minutes from the Regular Meeting on November 15, 2021, the Special Meeting on December 6, 2021, the Monthly Financial Report for December 2021, and the Quarterly Investment Report for December 2021.
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V.A. Consider Approval of Minutes From Regular Meeting on November 15, 2021, and Special Meeting on December 6, 2021.
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V.B. Consider Approval of Monthly Financial Report for December 2021 and Quarterly Investment Report for December 2021.
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VI. Consider Approval of Budget Amendment for Waco Housing Authority Donation
Presenter:
James Slater
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VII. Consider Approval of Financial Audit for 2020 - 2021 Financial Year.
Presenter:
James Slater
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VIII. Discuss Election Options with Legal Counsel
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IX. Consideration and Approval of an Order Calling for a Board of Trustees Election for Connally Independent School District
Presenter:
Candace Teele
Description:
Connally ISD Place 1 (Dana McCoy) and Place 2 (Keith Lowrey) will be up for election on Saturday, May 7, 2021. Important election dates include:
Last Day to Order Election: February 18, 2022 First Day to Apply for Place on Ballot: January 19, 2022 Last Day to Apply for Place on Ballot: February 18, 2022 Last Day to Register to Vote: April 7, 2022 Early Voting Begins: April 25, 2022 Early Voting Ends: May 3, 2022 Election Day: May 7, 2022 Sign up times will be during normal office hours: Monday - Thursday 8:00 am to 4:30 pm and Friday 8:00am to 4:00 pm. |
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X. Consideration and Approval of an Order Calling a Bond Election to be Held by the Connally Independent School District
Presenter:
Wes Holt
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XI. Campus and Department Updates for First Semester
Presenter:
Campus Principals and Department Heads
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XII. Superintendent's Report
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XII.A. Enrollment/Attendance Report
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XIII. Set Date, Time, and Location for February Regular Board Meeting
Presenter:
Wes Holt
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XIV. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XIV.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIV.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XIV.C. Superintendent's Evaluation (Texas Government Code §551.074)
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XIV.D. Consider Extension of Superintendent's Contract and Compensation (Texas Government Code Section §551.074)
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XV. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XV.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XV.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XV.C. Consider Extension of Superintendent's Contract and Compensation (Texas Government Code Section §551.074)
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XVI. Adjournment
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