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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Regular Session
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2.A. School Board Recognition "Rising Above"
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2.B. Public Comment
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3. Closed Session
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3.A. Personnel: Pursuant to Texas Government Code 551.074. The Board will discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
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3.B. Real Property: Pursuant to Texas Government Code Section 551.072 The Board may conduct a closed session to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
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3.C. Superintendent Evaluation
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3.D. Superintendent Contract and Compensation
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4. Reconvenue Regular Session
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4.A. Consider Matters from Closed Session, if any
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5. Principal's and Director's Reports
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5.A. Cindy Black, Elementary Principal
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5.B. Casey Sellers, IMS Principal
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5.C. Bethany Ivie, High School Principal
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5.D. Robert Allen, Executive Director of District Operations
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5.E. Michael Scott, Athletic Director
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5.F. Robert Gray, Chief of Police
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5.G. Monnie Metcalfe, Director of Special Programs
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6. Approve Consent Agenda
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6.A. Minutes of December 15, 2021 Regular Meeting of Board
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6.B. December 2021 Financial Report
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6.C. December 2021 Tax Report
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6.D. December 2021 Payroll Check Payment List
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6.E. December 2021 Board Report
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6.F. December 2021 Check Payments List
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7. Budget Amendments, if any
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8. Discussion/Action Items
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8.A. Seatbelt Options on New Bus
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8.B. Basketball Scoreboard
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8.C. Add School Safety Signs Request
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9. Superintendent's Report
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9.A. Enrollment
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9.B. Attendance
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9.C. New Public Health Guidance from TEA
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9.D. COVID Update
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9.E. Mid-Winter Conference
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10. Ajourn
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