December 13, 2021 at 7:00 PM - Regular Meeting

1. Call Board Meeting to Order

2. Invocation

3. Pledge of Allegience

4. Open Forum

4.A. Students of the Month (Second and Third Grade)

4.B. Staff Spotlight

4.C. J R Edwards and Associates-Audit 

5. Consent Agenda

• November 8, 2021 Regular Board Meeting Minutes
• Transfer Students
• Check Registry Review

6. New Business

6.A. Consider/Approve Financial Audit for the 2020-2021 Fiscal Year

6.B. Consider/Approve Superintendent Evaluation Date

6.C. Consider/Approve Review of Investment Policy/Investment Officers 

6.D. Consider/Approve Update 118 

6.E. Consider/Approve Kindergarten Teacher Contract-Sharon Taucer 

6.F. Consider/Approve New Contract-Misty Speer 

6.G. Consider/Approve New Contract-Lacy Girola

6.H. Consider/Approve New Hire Technology Director 

7. Informational Items

• Donations
• Financial Matters 

8. Principals and Directors Reports

9. Superintendent Report 

10. Executive Session per 551.074
Pursuant to Texas Government Code Section 551.072, of the Open Meetings Act,  
the Board of Trustees will move into Executive Session to discuss personnel. 

11. Reconvene in Open Session 

12. Adjourn