January 10, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. School Board Recognition Month
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5. Visitor's Comments
Description:
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.B. Monthly Financial Report
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6.C. Monthly Investment Report
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6.D. Quarterly Investment Report
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6.E. Monthly Hurricane Harvey Report
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6.F. Report of Buyboard Management Fees
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6.G. Engagement Letter for Arbitrage Compliance
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6.H. Budget Transfer Requests
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6.I. Donations
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7. ACTION: Business
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7.A. Consider HVAC Air Filter Service Recommendation
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7.B. Authorize Investment Representative Change - Texas
Class
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8. PUBLIC COMMENT: Return To In-Person Instruction and Continuity of Services Plan
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9. ACTION: Curriculum
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9.A. 2022-2023 District Calendar
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9.B. Policy Update 118 - Second Reading
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9.C. Consider High School Pre-Registration Handbook 2021-2022 (Emailed to Board Members Separately)
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10. ACTION: Virtual Homebound Instruction Waiver
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11. REPORT: Board Goal 3 - Effective and Efficient Utilization of Personnel, Infrastructure, and Operations - Child Nutrition
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12. ACTION: Consider Superintendent Evaluation Instrument
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13. ACTION: Call Trustee Election, May 7, 2022
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13.A. Consider Notice and Order of Election
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13.B. Consider Orange County Joint Election Agreement Services Contract
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13.C. May Election Calendar
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14. REPORT: Administrative Report
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14.A. Enrollment and Attendance Comparison
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14.B. District Highlights
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15. DISCUSSION: Convene for Executive Session
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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):
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15.A.1. Additions to Substitute Teacher List
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16. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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17. ACTION: Adjournment
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18. Appendix
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18.A. Child Nutrition Report
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18.B. Maintenance Work Order Report
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18.C. Tax Report
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18.D. Technology Report
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