Minutes |
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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. Public Comment
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2.B. Receive Texas Academic Performance Report
Presenter:
Monnie Metcalfe
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3. Closed Session
Presenter:
Monnie Metcalfe
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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.
Presenter:
Monnie Metcalfe
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3.A.1. Administrator Contracts
Presenter:
Monnie Metcalfe
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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
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4. Reconvene Regular Session
Presenter:
Monnie Metcalfe
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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 January 19, 2022 Regular Meeting of the Board
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6.B. January 2022 Financial Report
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6.C. January 2022 Tax Report
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6.D. January 2022 Payroll Check Payment List
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6.E. January 2022 Board Report
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6.F. January 2022 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. Navarro County Elections contract for the May 7th, 2022, School Board Trustees Election
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8.B. Order of Election for the May 7, 2022, School Board Trustees Election
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8.C. Certify Board Member Training Requirements
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8.D. Receive and Accept $4,000 donation from the Moran Family for the Moran Scholarship
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9. Superintendent's Report
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9.A. Enrollment
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9.B. Texas Instructional Leadership Progress
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9.C. Bad Weather Days Update
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9.D. Teacher Incentive Allotment
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10. Ajourn
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