February 7, 2022 at 6:00 PM - Special Board Meeting

1. Call To Order/ Establish a Quorum
Pledge of Alligiance/Prayer/Vision Statement

2. Open Forum (to speak only on items pertaining to agenda)

3. Action Agenda

3.A. Consider/Approve Axley & Rode's August 2021 audit signature page. 

4.

Executive Session - pursuant to the following section of the Texas Government Code with reference to the Texas Open Meeting Act 551.001, Texas Government Code Section 551.074.

4.A.

Personnel (Section 551.074 et. seq. of the Texas Government Code):  for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of the public officer or employee.

4.A.1. Consider/Approve superintendent's appraisal.

4.A.2. Consider/Approve the superintendent's contract.

5. Open Session - deliberation and possible action, if any, taken in closed session.

6. Adjourn