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January 10, 2022 at 6:00 PM - Regular Meeting

Agenda
Invocation
Establish a Quorum and Call to Order
School Board Recognition
Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed three (3) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
Superintendent Report
District Items
Upcoming Important Events
Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration.
Minutes of Previous Board Meetings
Order General Election
Resolution for Joint Election
2022-2023 Budget Calendar
Action Items
Discussion and Possible Action on the Financial Report
Discussion and Possible Action on the Purchase and Installation of HVAC Units for the Junior High
Discussion and Possible Action on Purchase of Buses
Discussion and Possible Action on Budget Amendment to Purchase Buses
Discussion and Possible Action on Purchase of Capital Equipment for the Food Service Department
Discussion and Possible Action on Purchase of a Telephone System and Service Agreement
Discussion and Possible Action on a Contract Extension for Copy Machines
Closed Session
(This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session.)
MEETING TO BE CLOSED UNDER SECTIONS OF THE TEXAS GOVERNMENT CODE as follows:
Discussion on Personnel - Gov't Code §551.074
Discussion on Possible Addition of Primary School Special Education Teacher Position
Discussion on Superintendent Evaluation 
Discussion on Real Property - Gov't Code §551.072
Consultation and Communication with Attorney, Gov't Code § 551.071
RECONVENE IN OPEN SESSION FOR ACTION, IF ANY, ON MATTERS DISCUSSED IN CLOSED SESSION
. Possible Action on Personnel
Possible Action on Addition of Primary School Special Education Teacher Position
Possible Action on Superintendent Evaluation 
Possible Action on Real Property
Possible Action on Consultation and Communication with Attorney
Resignations / Terminations
Adjournment

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