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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge of Allegiance
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5. Mission Statement
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6. Awards and Recognition
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7. Communication Information
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7.A. District Updates
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7.B. Financial Report
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8. Audience Participation
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9. Regular Business
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9.A. Consideration and possible approval of consent agenda
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9.A.1. November 11, 2021 minutes
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9.B. Consideration and possible approval of amendment to Board Operation Procedures
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9.C. Annual Review of Investment Policy CDA
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9.D. Consideration and possible approval of updating Bank Signature Cards
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9.E. Consideration and possible approval of budget amendments
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9.F. Consideration and possible approval of Campus and District Improvement Plan Performance Objectives
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9.G. Consideration and possible approval of Board Policy Update 118
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9.H. Consideration and possible approval of accepting the Superintendent's recommendation to hire a construction manager for the high school CTE addition
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10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.
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10.A. Texas Government Code 551.074 Personnel Matters
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10.B. Texas Government Code 551.072 Deliberations about Real Property
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11. Return to Open Session and take action to certify agenda of Closed Session Items
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11.A. Consideration and possible approval of Personnel Items
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11.A.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
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11.A.2. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
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11.A.3. Consideration and possible approval of Job Description for LSSP (Licensed Specialist in School Psychology)
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12. Adjourn
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