February 17, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Open Forum

4. Consideration of Consent Agenda

4.A. Meeting Minutes

4.B. Budget Report

4.C. Investment & Cash Position Report

4.D. Tax Revenue

5. Expenditures

6. Administrative Reports

6.A. Superintendent Report

6.A.1. Enrollment/Attendance/ADA

6.B. Elementary Principal Report

6.B.1. Enrollment/Attendance/ADA

6.B.2. Recognitions of Staff & Students

6.B.3. Academics & Programs

6.B.4. Miscellaneous

6.C. Secondary Principal Report

6.C.1. Enrollment/Attendance/ADA

6.C.2. Recognitions of Staff & Students

6.C.3. Academics & Programs

6.C.4. Miscellaneous

7. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)

7.A. Security (TX Gov't Code, Section 551.076 and 418.183(f))

7.B. Student Information (TX Gov't Code, Section 551.0821)

7.C. Student Discipline (TX Gov't Code, Section 551.082)

7.D. Attorney Consultation (TX Gov't Code, Section 551.071)

7.E. Personnel Matters (TX Gov't Code, Section 551.074)

8. Business

8.A. Consider / Take possible action on resolution regarding Red River County SA/FV Investigations Program

8.B. Budget Amendments

8.C. Consider/Take Possible Action on Director of Business Operations Contract 

8.D. Consider/Take Possible Action on Secondary and Elementary Principals Contract

8.E. Consider/Take Possible Action on Counselor and Athletic Director/Coach Contracts

8.F. Consider/Take possible action on Facility Assessment

9. Information Items

9.A. March Meeting Date:  Thursday, March 24, 2022 6pm

9.B. NTSBA Dinner: April 7th @ Region 8      5-9pm (Starts at 6)

9.C. TREA Summer Conference @ Kalahari Resorts & Conventions - Round Rock June 26th-29th  (Arriving June 26th evening and returning on June 29th)

10. Adjorn