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January 18, 2022 at 5:30 PM - Regular Meeting

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

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