January 10, 2022 at 5:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

4.A. School Board Recognition Month

5. Visitor's Comments

6. ACTION: Consent Agenda

6.A. Approval of Minutes

6.B. Monthly Financial Report

6.C. Monthly Investment Report

6.D. Quarterly Investment Report

6.E. Monthly Hurricane Harvey Report

6.F. Report of Buyboard Management Fees

6.G. Engagement Letter for Arbitrage Compliance

6.H. Budget Transfer Requests

6.I. Donations

7. ACTION: Business

7.A. Consider HVAC Air Filter Service Recommendation

7.B. Authorize Investment Representative Change - Texas 
Class

8. PUBLIC COMMENT: Return To In-Person Instruction and Continuity of Services Plan 

9. ACTION: Curriculum

9.A. 2022-2023 District Calendar

9.B. Policy Update 118 - Second Reading

9.C. Consider High School Pre-Registration Handbook 2021-2022 (Emailed to Board Members Separately)

10. ACTION: Virtual Homebound Instruction Waiver

11. REPORT: Board Goal 3 - Effective and Efficient Utilization of Personnel, Infrastructure, and Operations - Child Nutrition

12. ACTION: Consider Superintendent Evaluation Instrument

13. ACTION: Call Trustee Election, May 7, 2022

13.A. Consider Notice and Order of Election

13.B. Consider Orange County Joint Election Agreement Services Contract 

13.C. May Election Calendar

14. REPORT: Administrative Report

14.A. Enrollment and Attendance Comparison

14.B. District Highlights

15. DISCUSSION: Convene for Executive Session

15.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 

15.A.1. Additions to Substitute Teacher List

16. ACTION: Reconvene - Open Session

17. ACTION: Adjournment

18. Appendix

18.A. Child Nutrition Report

18.B. Maintenance Work Order Report

18.C. Tax Report

18.D. Technology Report