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January 13, 2022 at 5:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Awards and Recognition
6.A. Staff of the Month
6.B. Citizens of the Month
6.C. School Board Appreciation Month
7. Communication Information
7.A. District Updates
7.B. Financial Report
8. Audience Participation
9. Regular Business
9.A. Consideration and possible approval of consent agenda
9.A.1. Minutes of December 7, 2021 meeting
9.A.2. Minutes of December 16, 2021 Special Called Meeting
9.B. Consideration and possible approval of designation of fund balance.
9.C. Consideration and possible approval of financial audit for the year ending August 31, 2021
9.D. Consideration and possible approval of Delegating to the Superintendent the Administrative Functions to renew the District of Innovation Plan
9.E. Consideration and possible approval of applying for a Professional Development Waiver for the 2022-2023 school year
10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.
10.A. Texas Government Code 551.074 Personnel Matters
10.A.1. Superintendent Annual Evaluation
10.A.2. Superintendent Contract
10.A.3. Employment
10.B. Texas Government Code 551.072 Deliberations about Real Property
11. Return to Open Session and take action to certify agenda of Closed Session Items
11.A. Consideration and possible approval of Personnel Items
11.A.1. Consideration and possible approval of Superintendent's Contract
11.A.2. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
11.A.3. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
12. Adjourn

 

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