February 17, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
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1.A) Invocation
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1.B) Pledges
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2. OPEN FORUM
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3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A) Consider Approval of January Meeting Minutes.
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3.B) Consider Approval of Monthly Financial Statement
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3.C) Consider Approval of Monthly Check Payments
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4. REPORT ITEMS
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4.A) Superintendent's Report
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4.A)1) Enrollment
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4.A)2) Investment Report
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4.A)3) Offer to Purchase Land
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4.A)4) Election Location
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4.A)5) Auditors - request for services (Copy of current audit)
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4.A)6) CTE Courses - Building
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4.B) Business Manager Reports
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4.B)1) Financial Report
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4.B)1)a. Tax Collection
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4.B)1)b. Investment
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4.C) Principal's Report
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5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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5.A) Deliberate, Consider, & Take Action, if any, on approving the District Calendar for the 2022-2023 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B) Deliberate, Consider, & Take Action, if any, on moving the March meeting to Monday, March 21, 2022
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C) Deliberate, Consider, & Take Action, if any, to extend the memorandum of understanding with Murchison ISD
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D) Deliberate, Consider, & Take Action, if any, on the exemption for Racial Profiling Report by LaPoynor Police Department
Action(s):
No Action(s) have been added to this Agenda Item.
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5.E) Deliberate, Consider, & Take Action, if any, on the designation of part of the Fund Balance to be held for construction/building fund
Action(s):
No Action(s) have been added to this Agenda Item.
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5.F) Deliberate, Consider, & Take Action, if any, on administrator contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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5.G) Deliberate, Consider, & Take Action, if any, on hiring a district IT Director
Action(s):
No Action(s) have been added to this Agenda Item.
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6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. |
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6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property. |
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6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift. |
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6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits. |
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6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or Complaint. |
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6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group. |
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6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing. |
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6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect |
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7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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8. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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