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January 18, 2022 at 5:45 PM - Regular Meeting

Agenda
I. Call Meeting to Order
I.A. Establish Quorum
I.B. Invocation
I.C. Pledge of Allegiance 
II. Public Comment
III. Board Recognition
Attachments: (1)
IV. Consent Agenda (One motion for all items unless specified by Board Member)
IV.A. Consider Approval of the Minutes from the December 14, 2021 Regular Meeting
Attachments: (1)
IV.B. Consider Approval of Grants and Donations
Attachments: (1)
IV.C. Consider Approval of Monthly Financial Statements
Attachments: (2)
IV.D. Consider Approval of Tax Collection Report
Attachments: (1)
IV.E. Consider Approval of Utility Bill Report
Attachments: (1)
IV.F. Consider Approval of Membership and Participation in the Region X ESC Multi-Region Purchasing Cooperative
Attachments: (1)
V. Discussion/Action Items
V.A. Set Date on February 22, 2022 for a Public Hearing to Discuss the District's Texas Academic and Performance Report (TAPR)/Annual Performance Report
V.B. Consider Appointment of the Board Budget Committee
Attachments: (1)
V.C. Consider Approval of the 2022-2023 Budget Handbook
Attachments: (1)
V.D. Consider Approval of the 2022-2023 School Calendar
Attachments: (1)
V.E. Consider Resolution for Order of the 2022 Trustee Election, May 7, 2022
Attachments: (1)
V.F. Consider Approval of Joint Election Agreement with the City of Pottsboro
Attachments: (1)
V.G. Discuss Current and Future District Facilities 
V.H. Personnel
V.H.1. Resignations
Attachments: (1)
V.H.2. Consider Election of Personnel for the 2021-2022 School Year
Attachments: (1)
V.H.3. Consider Annual Summative Evaluation of Superintendent
V.H.4. Consider Contract and Compensation of Superintendent
VI. Superintendent's Report
VI.A. Future Board Meeting Dates: February 22 (High School Library), March 28, April 25 (High School Library), May 16, June 20, July 25, August 29
VII. Adjourn

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