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January 17, 2022 at 6:00 PM - Regular School Board Meeting

Agenda
1. Agenda
1.A. Call to Order
1.B. Prayer
1.C. Public Comment
2. Informational Items
2.A. Campus Spotlight - DES UIL students and results
2.B. Budget Planning Calendar 
2.C. Proposed 2022-2023 district calendar
2.D. Maintenance Update
2.E. Transportation Update
2.F. Danny Hryhorchuk Scholarship Fund
3. Action Items
3.A. Discuss and take possible action to approve the Annual Financial Report Fiscal Year ending 08/31/2021 
3.B. Discuss and take possible action to approve the Quarterly Investment Report
3.C. Discuss and take possible action to approve the December 13, 2021 regular meeting minutes
3.D. Discuss and take possible action to approve the board report, utilities, and monthly bills.
3.E. Discuss and take possible action to approve purchase over $10,000
3.E.1. Automatic Generator for HS Cafeteria - S. Hryhorchuk
3.E.2. "Intelligent Technology" System - S. Hryhorchuk 
3.F. Discuss and take possible action to approve the District Improvement Plan
4. Closed Meeting Texas Government Code Sections: 551.072, 551.074, 551.082, 551.081
4.A. Discuss matters related to personnel in accordance with Government Code 551.074
4.B. Discuss matters related to security in accordance with Government Codes 551.076 and 551.089
4.C. Discuss matters related to students in accordance with Government Code 551.0821
5. Reconvene from Closed Session
6. Adjourn

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