January 18, 2022 at 7:30 AM - Special Meeting
| Agenda |
|---|
|
1. CALL TO ORDER / DECLARE QUORUM
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE -U.S. Flag and Texas Flag
|
|
4. AUDIENCE PARTICIPATION
|
|
4.A. Participants must have turned in a request form 15 minutes prior to the start of this meeting. Those who have registered will be allowed three (3) minutes to address the Board only on the items posted on this agenda, in accordance with Board Policy BED.
|
|
5. CONSENT AGENDA
|
|
5.A. Approve Minutes for December 2021
Attachments:
()
|
|
5.B. Approve Monthly Financials for December 2021
Attachments:
()
|
|
5.C. Approve Out of District Transfer Students
Attachments:
()
|
|
5.D. Submit Statement of Impact to TEA regarding Charter School Expansion Amendments to:
Attachments:
()
|
|
5.D.1. Harmony Public Schools - PreK - 7th Grade
|
|
5.D.2. Heritage Academy - EE-12th Grade
|
|
5.E. Approve Interlocal Agreement with Region 5 Education Service Center for Participation in the SouthEast Texas Purchasing Cooperative
Attachments:
()
|
|
5.F. Approve Magnolia Executive Director of Facilities to have signatory authority for documents relating to permits for groundwater well applications per Lonestar Groundwater Conservation District
Attachments:
()
|
|
6. CONSIDERED AGENDA
|
|
6.A. Review 2020-2021 Financial Audit
|
|
6.B. Consider and approve the 2020-2021 Financial Audit
Attachments:
()
|
|
7. ADJOURN
|
