January 17, 2022 at 6:30 PM - Regular Meeting

I. Call to Order

II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. PUBLIC HEARING

V.1. Texas Academic Performance Report (TAPR)

VI. Open Forum
         Public comments/audience participation:

VII. COMMUNICATION:

VII.1. Presentations

VII.1.A. January Board Recognition Month

VII.2. District Administrative Updates/Reports

VII.2.A. COVID-19 Update

VII.2.B. Superintendent's Update

VII.2.C. Principals' Report

VII.2.D. Transportation/Facilities Report

VII.3. David Sharkey DES Book Club Fund

VIII. CONSENT AGENDA

VIII.1. Minutes of Previous Meetings

VIII.2. Budget Reports

VIII.3. Monthly Investment Report

VIII.4. Tax Collection Report

VIII.5. Bills for Payment

VIII.6. Overnight Student Travel - HS All State Band

VIII.7. Fundraisers - DHS Softball, MS Student Council

VIII.8. Donations - David Sharkey 4th Grade Book Fund

IX. BUSINESS

IX.1. ACTION ITEMS:  Items will include consideration, discussion and possible voting.

IX.1.A. Consideration and possible action regarding adoption of resolution to allow for leave due to COVID-19 related reasons

IX.1.B. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.

IX.1.B.1. The Board of Trustees under the authority of Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to hear complaints or charges against a public officer or employee.

IX.1.C. Consider and take possible action related to items discussed in closed session

X. ADJOURNMENT