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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
Attachments:
()
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. PUBLIC COMMENTS
Presenter:
Charles Ament, President
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5. STUDENT SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
()
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6. STAFF SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
()
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7. SCHOOL BOARD APPRECIATION PROCLAMATION
Presenter:
Judge Roger Miller
Attachments:
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8. SCHOOL BOARD APPRECIATION PRESENTATION
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
()
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9. REVIEW AND APPROVE 2020-2021 AUDIT REPORT
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
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10. CONSENT AGENDA
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10.A. MINUTES OF DECEMBER 13, 2021 REGULAR MEETING
Attachments:
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10.B. FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021
Attachments:
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10.C. BILLS AND PAYROLLS FOR DECEMBER 2021
Attachments:
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10.D. BUDGET AMENDMENTS
Attachments:
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10.E. HIGH SCHOOL RENOVATION FINANCIAL UPDATE
Attachments:
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10.F. VITAL SIGNS REPORT
Attachments:
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10.G. FOOD SERVICE REPORT
Attachments:
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11. INFORMATION ITEMS
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11.A. SCHOOL-COMMUNITY GUIDANCE CENTER UPDATE
Presenter:
Scott Harper, Ed.D., Asst. Supt. of Admin. Services
Attachments:
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12. PRESENTATION/DISCUSSION/ACTION ITEMS
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13. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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13.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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13.B. DELIBERATION REGARDING SUPERINTENDENT EVALUATION, CONTRACT AND COMPENSATION (TEX. GOV'T CODE 551.074)
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14. ACTION PURSUANT TO EXECUTIVE SESSION
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14.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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14.B. SUPERINTENDENT EVALUATION, CONTRACT AND COMPENSATION
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15. ANNUAL REVIEW OF EDUCATIONAL PHILOSOPHY
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
()
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16. ANNUAL REVIEW OF BOARD OPERATING PROCEDURES
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
()
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17. ANNUAL REVIEW OF BOARD ACTIVITY CALENDAR
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
()
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18. FUTURE BUSINESS
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18.A. FUTURE AGENDA ITEMS
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19. ADJOURNMENT
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