| Agenda |
|---|
|
I. Call to Order
|
|
II. Invocation
|
|
III. Pledge of Allegiance to the U.S. and Texas Flags
|
|
IV. Special Recognitions
|
|
V. Superintendent's Report
|
|
V.A. Gifts and Donations
|
|
V.B. Upcoming Events
|
|
VI. Campus and District Reports
|
|
VII. Board Reports
|
|
VIII. Public Comments
|
|
IX. Conduct a Public Hearing regarding redistricting of the District's single-member districts after the 2020 Federal Census.
|
|
X. Consent Agenda
|
|
X.A. Review and Approve Minutes from November 15, 2021
|
|
X.B. Monthly Bills
|
|
X.C. Financials: Investment Report and Tax Collections Year-to-Date
|
|
XI. Action Items
|
|
XII. Presentation to Board by a representative of the Redistricting Advisory committee regarding recommended Plan.
|
|
XIII. Discussion regarding Redistricting Advisory Committee Recommendations on Redistricting Plan.
|
|
XIV. Consideration and possible action of adoption and approval of a Resolution regarding the adoption of the Redistricting Plan for single-member districts following the 2020 Census.
|
|
XV. Report, Discussion and Request for Approval of the 2020-2021 Audit Report by Bolinger, Sears, Gilbert and Mass L.L.P.
|
|
XVI. Discussion and Request Approval of Budget Amendments
|
|
XVII. Discussion and Request for Approval of Employee Insurance intent for the 2022-2023 school year.
|
|
XVIII. Discussion and Request for Approval of the District and Campus Improvement Plan.
|
|
XIX. Discussion and Annual Review of the District's Investment Policy and Investment Strategies CDA( LOCAL)
|
|
XX. Possible Move to Closed Meeting - Personnel Matters- Section 551.074 of the Texas Government Code - Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically regarding the Board's self-evaluation.
|
|
XXI. Discussion and Request for Approval of Routine Personnel Report
|
|
XXII. Consideration of Action Items for Future Meetings
|
|
XXIII. Adjournment
|
