January 18, 2022 at 5:45 PM - Regular Meeting
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I. Call Meeting to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. Public Comment
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III. Board Recognition
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IV. Consent Agenda (One motion for all items unless specified by Board Member)
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IV.A. Consider Approval of the Minutes from the December 14, 2021 Regular Meeting
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IV.B. Consider Approval of Grants and Donations
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IV.C. Consider Approval of Monthly Financial Statements
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IV.D. Consider Approval of Tax Collection Report
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IV.E. Consider Approval of Utility Bill Report
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IV.F. Consider Approval of Membership and Participation in the Region X ESC Multi-Region Purchasing Cooperative
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V. Discussion/Action Items
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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
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V.B. Consider Appointment of the Board Budget Committee
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V.C. Consider Approval of the 2022-2023 Budget Handbook
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V.D. Consider Approval of the 2022-2023 School Calendar
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V.E. Consider Resolution for Order of the 2022 Trustee Election, May 7, 2022
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V.F. Consider Approval of Joint Election Agreement with the City of Pottsboro
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V.G. Discuss Current and Future District Facilities
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V.H. Personnel
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V.H.1. Resignations
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V.H.2. Consider Election of Personnel for the 2021-2022 School Year
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V.H.3. Consider Annual Summative Evaluation of Superintendent
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V.H.4. Consider Contract and Compensation of Superintendent
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VI. Superintendent's Report
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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
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VII. Adjourn
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