December 6, 2021 at 8:30 PM - Regular Meeting
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1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE
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2. BOARD MISSION STATEMENT
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3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
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4. ACKNOWLEDGEMENTS/RECOGNITIONS
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5. DISCUSSION/ACTION ITEMS
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5.A. Consider/Discuss Possible Board Approval of a Resolution to Appoint a Member to the Lamb County Appraisal District Board of Directors for the 2022 / 2023 term.
Attachments:
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5.B. Consider/Discuss Possible Board Approval of SHAC members for 2021-2022.
Attachments:
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5.C. Discussion of Board Self Assessment.
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6. INFORMATIONAL ITEMS
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6.A. Superintendent's Report
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6.A.1. Update on the status of OISD Monitoring Calendar.
Attachments:
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6.A.2. Financial Reports
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6.A.2.a. Comparison of Budget to Revenue
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6.A.3. Enrollment Report
Attachments:
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6.A.4. School Board News
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6.A.5. Resignations and Reassignments
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6.A.6. Future Meetings and/or Agenda Items
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6.A.6.a. 1/17/22 January Regular Board Meeting
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6.A.6.b. 1/13/22 Superintendent Evaluation
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7. CONSENT ITEMS
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7.A. Approve Minutes from Previous Meeting(s)
Attachments:
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7.B. Approve Payment of Bills from Previous Month(s)
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7.C. Approve Budget Amendment
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8. CLOSED SESSION ITEMS
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8.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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9. ACTION TAKEN AFTER CLOSED SESSION
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10. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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