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December 9, 2021 at 7:00 PM - Regular Monthly Meeting

1) Call Meeting to Order
3) Approve or Adjust Agenda
4) Recognition(s)
5) Consent Agenda
5)A. Minutes of previous meeting(s)
5)B. Disbursements
5)C. Financial Statements
5)D. Monthly Tax Report
5)E. Transportation Report
6) Reports
6)A. Investment Report-September 2021-November 2021
Discussion:  Mr. Castillo gave the investment report.  <See Attached>
6)B. Superintendent Report
Discussion:  Mark Dominguez gave the report <See Attached>
7) Discussion Item(s)
7)A. Board of Trustee Training Hours
Discussion:  Veronica Mandujano gave the required hours.
Members are currently deficient are scheduled to obtain training hours. (Malcham Williams, Cody Alford, & Paul Bruce Ivey)
8) Action Item(s)
8)A. Consider/Action of District Improvement Plan
8)B. Consider/Action Breezy One Proposal
8)C. Consider/Action of Bids Mobile Home Decking 
8)D. Consider/Action Superintendent Summative Evaluation
Discussion:  Superintendent Summative Evaluation will be returned to Veronica Mandujano by next week.  
9) Executive Session:  Pursuant to Texas Governmental Code §551, the Board may retire to closed session for discussion of items listed on notice.
     A. Discuss personnel or to hear complaints against personnel.    
     B. Personnel
     C. Superintendent Summative Evaluation
Discussion:  Board entered into executive session at 7:58 p.m.
Board returned into regular session at 10:11 p.m.
10) Adjournment
Discussion:  Veronica Mandujano adjourned the meeting at 10:12 p.m.

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