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February 16, 2022 at 6:00 PM - Regular Meeting

Minutes
1. Establishment of Quorum, Call to Order, Pledge of Allegiance
2. Regular Session
2.A. Public Comment
2.B. Receive Texas Academic Performance Report
Presenter:  Monnie Metcalfe
3. Closed Session
Presenter:  Monnie Metcalfe
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. 
Presenter:  Monnie Metcalfe
3.A.1. Administrator Contracts
Presenter:  Monnie Metcalfe
3.B. Real Property: Pursuant to Texas Government Code 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. 
Presenter:  Monnie Metcalfe
4. Reconvene Regular Session 
Presenter:  Monnie Metcalfe
4.A. Consider Matters from Closed Session if any
5. Principal's and Director's Reports
5.A. Cindy Black, Elementary Principal
5.B. Casey Sellers, IMS Principal
5.C. Bethany Ivie, High School Principal
5.D. Robert Allen, Executive Director of District Operations
5.E. Michael Scott, Athletic Director
5.F. Robert Gray, Chief of Police
5.G. Monnie Metcalfe, Director of Special Programs
6. Approve Consent Agenda
6.A. Minutes of January 19, 2022 Regular Meeting of the Board
6.B. January 2022 Financial Report
6.C. January 2022 Tax Report
6.D. January 2022 Payroll Check Payment List
6.E. January 2022 Board Report
6.F. January 2022 Check Payments List
7. Budget Amendments, if any
8. Discussion/Action Items
8.A. Navarro County Elections contract for the May 7th, 2022, School Board Trustees Election
8.B. Order of Election for the May 7, 2022, School Board Trustees Election
8.C. Certify Board Member Training Requirements
8.D. Receive and Accept $4,000 donation from the Moran Family for the Moran Scholarship
9. Superintendent's Report
9.A. Enrollment
9.B. Texas Instructional Leadership Progress
9.C. Bad Weather Days Update
9.D. Teacher Incentive Allotment
10. Ajourn

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