January 11, 2022 at 6:00 PM - Regular Meeting

I. DECLARE QUORUM: 6:00 P.M.

II. PLEDGE OF ALLEGIANCE

III. PUBLIC FORUM

IV. SUPERINTENDENT'S RECOGNITIONS

IV.A. School Board Recognition Month

V. EXECUTIVE HIRES

VI. BOARD PRESIDENT'S REPORT

VI.A. 2021 Annual Tax Reinvestment Zone (TRZ) Report 

VI.B. Consideration for Approval of Resolution of Board of Trustees Establishing New Trustee District Boundary Lines for Trustee Elections Based on 2020 Census Data; and Providing for an Effective Date.

VI.C. First Day to File for the School Board Election - Wednesday, January 19, 2022 - 8:00 a.m. / Last Day to File for the School Board Election - Friday, February 18, 2022 - 5:00 p.m.  Districts 1 and 6 are up for election this year.  A copy of Board Policy BBA (LEGAL) is included listing the eligibility/Qualifications for running for a Board of Trustees position.

VI.D. Notification of Upcoming Event - TASB Regional Grassroots Meeting for ESC Region 12 will be held Thursday, February 24, 2022 from 6:00 - 8:00 p.m. in Waco.  Registration is required and dinner will be provided.

VI.E. Future Items of Discussion

VI.F. Important Dates

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. Budget Amendment #05

VII.C. Purchases over $50,000

VII.C.1. Research-Based Language Development Program for Middle and High School English Learners

VII.D. Purchases Over $25,000 and up to $50,000

VII.D.1. Technology Purchases
 - Cisco Networking and Servers Support and Maintenance Contract - $27,945.42
 - District's Annual Phone and Voicemail Contract - $48,985.60

VII.E. Minutes:

VII.E.1. Board Meeting Minutes December 2, 2021 - 8:30 a.m.

VII.E.2. Board Meeting Minutes, December 13, 2021 - 6:00 p.m.

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Curriculum and Instruction

VIII.B.1. Presentation of the 2020-2021 District Annual Report

VIII.B.2. Public Hearing:  2020-2021 District Annual Report

VIII.B.3. Consideration for Approval of the District's 2020-2021 Annual Report

VIII.C. Finance and Facilities

VIII.C.1. Consideration for Approval of an Amendment to the Guaranteed Maximum Price (GMP) for the Meridith-Dunbar Renovation Project

VIII.D. Student Services

VIII.E. Board Committee Reports

VIII.E.1. Facilities Committee Update - No meeting held in December 2021

VIII.E.1.a. Next Committee Meeting, Thursday, January 27, 2022 - 4:00 p.m.

VIII.E.2. Policy Committee Update - No meeting held in December 2021

VIII.E.2.a. Next Committee Meeting, Wednesday, January 26, 2022 - 4:00 p.m.

IX. ADJOURNMENT