January 27, 2022 at 6:30 PM - Regular Meeting
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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.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Recognition
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5.A. Board of Trustees Appreciation Month
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5.B. Student and Employee Recognition
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6. Consent Agenda
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6.A. Minutes for December 16, 2021 Regular Meeting
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6.B. Minutes for the January 6, 2022 Special Meeting
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6.C. TASB Risk Fund - Goal 4
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6.D. SHAC Wellness Plan as approved by SHAC on 1.20.22 - Goal 3.3
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6.E. Facility Use Agreement - Goal 4.2
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7. Superintendent's Report
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7.A. Enrollment-Goal 4.2
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7.B. Finance Report-Goal 4.2
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7.C. Team of 8 Training scheduled for Feb. 24, 2022 with Kim Caston (Region 10 ESC), "Board and District Goals, Outcomes and Operating Procedures" training - Goals 1-5
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7.D. Check Payments List for December 2021 - Goal 4.2
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8. Public Hearing
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8.A. Texas Academic Performance Report (TAPR) - Goals 1-5
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9. Discussion/Action Item
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9.A. Order Election for May 7, 2022
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9.B. Chromebook Quote - Goals 2.2 and 5.3
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9.C. District of Innovation Committee - Goals 1-5
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9.D. Maypearl ISD Official Logo and use of School Colors Policy
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9.E. Options for District Facility Planning and Studies - Goal 5
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10. Closed Meeting
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11. Actions, if any, related to items discussed in executive session
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12. Board Reports
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12.A. Cash Position
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12.B. Board Reports
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13. Adjournment
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