December 13, 2021 at 5:30 PM - Regular Meeting and Public Hearing
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I. CALL TO ORDER
Presenter:
Board President
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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II. PUBLIC HEARING TO DISCUSS FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST REPORT)
Presenter:
Carl E. Key
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II.A. Board moves into Closed Session.
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III. CLOSED SESSION:The Board Shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071, 072, 073, 074, 075, 076, 083, 084)
CLOSED SESSION ITEMS:
Presenter:
Board Members
Description:
The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071, 072, 073, 074, 075, 076, 082, 083, 084)
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III.A. Pursuant to section 551.074, Texas Government Code, discussion of personnel.
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III.B. Pursuant to section 551.082, Texas Government Code, discussion of student discipline.
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III.C. Pursuant to section 551.072, Texas Government Code, discussion of land.
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IV. RECONVENE IN OPEN SESSION AT 6:30 P.M.
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V. PLEDGE OF ALLEGIANCE AND INVOCATION
Presenter:
Board President
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VI. SPOTLIGHT ON EXCELLENCE-
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VI.A. FFA Senior Quiz State Winners
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VI.B. Elementary 4-H Spotlights
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VI.C. Cub Scouts Pack 621 Den 1 - won their Messenger of Peace Badges for Community Service at Robert F. Hunt Elementary
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VII. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature |
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VIII. SUPERINTENDENT'S REPORT:
Presenter:
Carl E. Key
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VIII.A. Early Release
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VIII.B. Christmas Break
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VIII.C. High School Underground Power Distribution
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VIII.D. Employee Retention Stipend
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VIII.E. January 3, 2022 Board Workshop
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IX. DISCUSSION ITEMS:
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IX.A. DISCUSS Huckabee's Final Facility Assessment and Recommendations
Presenter:
Carl E. Key
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IX.B. DISCUSS Construction Update
Presenter:
Greg Pope
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IX.C. DISCUSS: School Land Lease
Presenter:
Carl E. Key
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IX.D. DISCUSS: Announcement and Recording of the Board Members Continuing Education Annual Report.
Presenter:
Carl E. Key
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X. ACTION ITEMS:
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X.A. DISCUSS/APPROVE: Resolution Adopting Proposed 2021-2022 Tax Rate
Presenter:
Teresa Beckham
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X.B. DISCUSS/APPROVE: Revenue and Expenditure Report for November 2021
Presenter:
Teresa Beckham
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X.C. DISCUSS/APPROVE: Budget Amendment #1
Presenter:
Teresa Beckham
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X.D. DISCUSS/APPROVE: Discuss and Take appropriate action regarding the approval of a beverage/snack vendor, providing the best value to the school and delegate authority to the Superintendent or his designee to negotiate and execute a contract with the selected Vendor.
Presenter:
Carl E. Key
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XI. CONSENT AGENDA:
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XI.A.
Presenter:
Carl E. Key
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XII. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Carl Key and Board Members
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XIII. DISCUSS ITEMS FOR THE JANUARY AGENDA
Presenter:
Carl E. Key
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XIV. ADJOURNMENT
Presenter:
Board Members
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