January 17, 2022 at 6:00 PM - Board of Trustees Meeting
Agenda |
---|
1. Call To Order
|
2. Pledge of Allegiance
|
3. Prayer
|
4. Roll Call
|
5. Audience with Individuals
|
6. Public Comment on Agenda Items
|
7. Consider and Act on Minutes of Previous Regular meetings of December 13, 2021.
|
8. Financial Report
|
9. Discuss and Approve 2020-2021 Updated State Aid/Recapture Calculations for 2020 Property Value Study Appeal (PVS). As presented by Linbarger Goggan Blair & Sampson, LLP
|
10. Discussion Only of the 2020-21 Texas Academic Performance Report (TAPR)
|
11. Consider and Act on Order calling for an Election
|
12. Civic Center Update
|
12.A. Consider and Act on the Civic Center Rental fees
|
13. Superintendents Report
|
13.A. Future Meeting Dates
|
13.B. Principals Report
|
14. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
14.A. Property - Texas Government Code, Section 551.074
|
14.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
14.C. Personnel - Texas Government Code, Section 551.074
|
14.C.1. Consider and Act on Superintendents Evaluation
|
14.C.2. Consider and Act on Superintendents Contract
|
15. Take Action on Items Considered in Closed Session
|
15.A. Property - Texas Government Code, Section 551.074
|
15.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
15.C. Personnel - Texas Government Code, Section 551.074
|
15.C.1. Consider and Act on Superintendents Contract
|
16. Adjournment
|