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January 10, 2022 at 7:00 PM - Regular Meeting

Agenda
A. Call to Order and Establish Quorum
B. Invocation
C. Pledge of Allegiance
D. Staff/Student Recognitions
E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
E.1. General comments to come before the board
E.2. Agenda related comments to come before the board
F. Recognition of Trustees-January Board Appreciation Month
G. CONSENT AGENDA
G.1. Approval of Minutes from December 13, 2021 Board Workshop, December 13, 2021 Regular Meeting and December 27, 2021 Called Meeting
H. ACTION ITEMS
H.1. Consider/Approve Financial Report
H.2. Review District Investment Report
H.3. Consider/Approve Resolution Regarding Investment Officer
H.4. Consider/Approve  Second Reading TASB Update 118
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS

 
I. Presentation from  Bond Counsel, Construction Manager and Architect
J. Executive Session Texas Govt Code:Sections 551.071, 551.074 and 551.129.
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.071, 551.074, 551.129 of the Texas Government Code.
1. Personnel matters related to employment of Interim Superintendent, Interim Superintendent Agreement, leadership transition update and superintendent search process/planning including legal consultation with attorney.
J.1. Consider Interim Superintendent Agreement
 
J.2. Consider Educational Consultant Contract for Superintendent Search
K. Open Session
K.1. 1. Interim Superintendent Agreement

 
K.2. Educational Consultant Contract for Superintendent Search
K.3. Action on Matters Discussed in Closed Session
L. Adjournment

Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.
Description:  Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.

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