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January 18, 2022 at 5:45 PM - Regular Meeting

Agenda
1. Call to Order and Establish a Quorum
2. Invocation and Pledge of Allegiance
3. Public Hearing: Conduct Public Hearing on the 2020-2021 Texas Academic Performance Report
3.A. District and Campus TAPR 2020-2021 Including Financial Actual Information
3.A.1. Financial Actual Information
3.A.2. District TAPR
3.A.3. Campus TAPR
3.B. High School Campus Improvement Plan
3.C. Middle School Campus Improvement Plan
3.D. Intermediate School Campus Improvement Plan
3.E. Primary School Campus Improvement Plan
3.F. Violent & Criminal Incidents Report/Safe & Drug Free Schools Report
3.G. THECB Post Secondary Attendees
3.H. Glossary
4. Adjourn
5. Call to Order and Establish a Quorum
6. Closed Meeting (Personnel - Section 2[g] of Article 1261-17)
6.A. Personnel and Staffing (Gov't Code § 551.074)
6.A.1. Accept Resignations
6.A.2. Employ Personnel
6.A.3. Update to the List of Substitutes
6.B. Public School Student (Gov't Code § 551.0821)
6.C. Consider Student Transfers
7. Consider Action on Closed Session Items
8. Consider Audit Report from Molly Abele, CPA from the auditing firm Axley & Rode
9. Open Forum for Comments from the Public:  All persons who address the Board at this time must complete a registration form before the meeting begins.  Limited to 5 minutes each.
10. Consent Agenda
10.A. Receive and Approve Minutes of Previous Meeting(s)
10.B. Superintendent's Report
10.B.1. Financial Reports
10.B.1.a. Spread Sheets
10.B.1.a.1. Bond Indebtedness
10.B.1.a.2. Monthly Investment Report
10.B.1.a.3. Interest Earned
10.B.1.b. Board Report
10.B.1.b.1. Monthly Revenue
10.B.1.b.2. Monthly Board Report
10.B.1.b.3. Expenditures
10.B.1.b.4. Payroll
10.B.1.c. Check Register
10.B.1.d. Tax Collections
10.B.1.e. Amendments
10.B.1.e.1. Postage
10.B.1.e.2. Reclassified Transportation
10.B.1.e.3. Board Amendments
10.C. Update on Enrollment
10.D. Monthly Financial Summary
11. General Reports
12. Budget vs. Earned
13. Consider Calendar for 2022-2023 School Year
14. Consider Washer and Dryer Purchase for Middle School Boys' Locker Room
15. Adjourn

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