December 16, 2021 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Determination of Quarum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Consent Agenda
|
|
5.A. Minutes for November 16, 2021
|
|
5.B. Investment Report-Goal 4.2
|
|
5.C. PEIMS Submission Transfer to Region 12
|
|
6. Superintendent's Report
|
|
6.A. Enrollment-Goal 4.2
|
|
6.B. Finance Report-Goal 4.2
|
|
6.C. Resignation(s)
|
|
6.D. Superintendent Evaluation in January 2022 - Goals 1-5
|
|
6.E. Check Payments List for November 2021
|
|
7. Closed Meeting
|
|
7.A. Team of 8 Training - Fiscal Matters/Future Ready Facilities/Goals Setting
|
|
7.B. Actions, if any, related to items discussed in executive session
|
|
8. Discussion/Action Item
|
|
8.A. Professional Contract - Goal 4.3
|
|
8.B. High School Football Turf Replacement Quote - Goal 5.2
|
|
8.C. High School Track Replacement Quotes - Goal 5.2
|
|
8.D. High School Football Field Lights Replacement Quotes - Goal 5.2
|
|
8.E. High School Athletic Facility Concrete Quotes - Goal 5.2
|
|
8.F. High School Ag Facility Concrete Quotes - Goal 5.2
|
|
9. Board Reports
|
|
9.A. Cash Position
|
|
9.B. Board Reports
|
|
10. Adjournment
|