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