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