January 5, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Declare a quorum
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III. Prayer
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IV. Pledge of Allegiance & Honor the Texas Flag
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V. Open Forum
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VI. Recognition of Guests
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VII. Public Forum: Financial Integrity Rating System of Texas [FIRST] Report
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VIII. Close public forum
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IX. Public Forum: 2020-21 Texas Academic Performance Report (TAPR)
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X. Close public forum
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XI. New Business
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XI.A. Consent Agenda
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XI.A.1. Approve a donation for $22,500 from Phillips 66.
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XI.A.2. Approve minutes from December 6th meeting.
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XI.B. Regular Agenda
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XI.B.1. Discuss and possible action on budget amendment for 2021 budget.
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XI.B.2. Discuss and possible action on 2021 annual financial report.
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XI.B.3. Discuss and possible action on TEA winter storm Uri grant
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XI.B.4. Discuss and possible action on budget amendment for 2021-2022 school year.
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XI.B.5. Approve District Investment Policy
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XI.B.6. Approve joint election with the City of Fritch
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XII. District Reports
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XII.A. Business Manager
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XII.A.1. Monthly Financial Report
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XII.B. Superintendent
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XII.B.1. District Information
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XII.C. Board President
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XII.C.1. Set date(s) for called or regular meetings
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XIII. Adjourn
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