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January 11, 2022 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
2.B. INVOCATION:   JASON BONNER, PRESIDENT
2.C. PLEDGE:            ALL
3. Public Comment
Attachments: (1)
4. Report:              Campus/Administrative Reports
Attachments: (1)
4.A. Transportation/Maintenance Reports
4.B. Tax Reports
4.C. Financial/Expenditure Reports
4.D. Campus/District Activities
4.E. Introductions, Awards, Acknowledgements, or Recognitions
4.E.1. Recognition of TAFE Students
Attachments: (1)
5. Report:        Report on "ACE" Afterschool Program
Attachments: (1)
6. Action Item:        Consideration of Joint Agreement with the City of Jefferson and the County of Marion Related to Elections and the Utilization of a Shared Election Administrator
Attachments: (1)
7. Action Item:        Consideration of Official Approval of Policy Language Addressing the Board's Intent to Give Authority to the Superintendent to Hire Contracted Personnel in Times of Need or Emergency
8. Action Item:        Consideration of "Good Cause" Related to the Abandonment of a Probationary Contract by a Certified Employee
Attachments: (1)
9. Action Item:        Consideration of Calling a Special Meeting for the Purpose of Considering Contractors/Bids and Scope of Work Related to Tentative Stadium Project
10. Action Item:        Consideration of Approval of Consent Agenda
Attachments: (1)
10.A. Previous Minutes December 14, 2021 Regular Meeting
10.B. Budget Amendments
11. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
12. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
13. Action Item:     Personnel
13.A. Resignations/Retirements/ Leave
13.B. Hiring/Reassignments
13.C. Non-Renewal of Professional Employee Term/Probationary Contract
13.D. Other
14. Action Item:     Adjournment
Attachments: (1)

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