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December 13, 2021 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Declaration of a Quorum
2. INVOCATION
3. PLEDGES OF ALLEGIANCE
4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments: (1)
5. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.
6. CONDUCT A PUBLIC MEETING/HEARING to Discuss School FIRST-State law provides that a public meeting be held to discuss this topic. Public participation in the discussion is invited.
Attachments: (2)
7. CONSENT AGENDA
7.A. Minutes
Attachments: (2)
7.B. Budget Amendments
Attachments: (2)
7.C. Monthly Financial Statement
Attachments: (4)
7.D. Purchases Exceeding $50,000
Attachments: (2)
7.E. Low Attendance Day Waiver
7.F. Public Comments Regarding the Consent Agenda
8. ACTION
  • Public comments will be allowed before a vote is taken on each Action Item.
8.A. Consider Approval of the Audited Financial Report for the Year that Ended August 31, 2021.
Attachments: (2)
8.B. Resolution to Discontinue Participation with TRS-ActiveCare effective September 1, 2022
Attachments: (1)
8.C. Consider Adopting a Resolution and Order for Single Member Board Redistricting
8.D. Consider purchase of approximately 4.69 acres of unimproved land Located off Highway 36 at Weldon Rd., BCAD ID No. 150479
8.E. Consider purchase of approximately 13.981 acres of improved land Located off Highway 36 at Weldon Rd., BCAD ID No. 597616
8.F. Items Pulled from Consent Agenda (if applicable)
9. REPORTS
  • Public comments will be allowed on each report.
9.A. 2021-2022 District Improvement Plan 1st Quarter Review
9.B. Bond Planning & Construction Update
Attachments: (1)
9.C. Board Committee Reports
Attachments: (1)
10. WORK SESSION DISCUSSION
10.A. Scheduling and Upcoming Events
10.A.I. Regular Board Meeting - January 24, 2022 -  6:00 p.m.
11. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section                             551.001 through 551.146.
11.A. Section 551.071 Consultation with Attorney
11.B. Section 551.072 Real Property
11.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
11.D. Section 551.082, For the purpose of considering discipline of a public school child, or complaint or charge against personnel
12. RECONVENE INTO OPEN SESSION
13. ADJOURNMENT

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