December 14, 2021 at 6:00 PM - Regular Board Meeting
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1. Call Meeting to order, roll call and establishment of quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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5. Information Items
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5.A. Delinquent Tax Collection Report for 2020-2021 School Year
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5.B. Panorama Survey
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5.C. Results Driven Accountability (RDA)
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5.D. Federal Grant Amount Summary
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5.E. Fall Benchmark Data
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5.F. Safety Update
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6. Consent Agenda
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6.A. Approval of Minutes for the November 16, 2021, Regular Board Meeting
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6.B. Check Register
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6.C. Investment Report
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6.D. Certified Monthly Tax Collections
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6.E. Budget Amendment
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7. Action Items
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7.A. Discussion and possible action to approve proposed revision to BE(L)
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7.B. Discussion and possible action to approve Investment Policy as recommended
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7.C. Resolution to Opt out of TRS Healthcare
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7.D. Discussion and approval of Over $10,000
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7.D.1. Elementary Bleachers
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7.D.2. Batting Cages
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8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
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8.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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8.A.1. Resignations
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8.A.2. Employment
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9. Reconvene In Open Session
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9.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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9.A.1. Resignations
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9.A.2. Employment
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10. Adjourn
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