January 24, 2022 at 6:00 PM - Regular Meeting
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I. Call meeting to order, establish a quorum.
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II. Public Forum: No presentation shall exceed five minutes.(Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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III. Introduce Employee of the Month
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IV. Introduce Students on the Month
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V. School Board Appreciation Month "Rising Above" |
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VI. Discussion of CTE Building update
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VII. Discussion of Facility Committee Meeting(s)
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VIII. Consent agenda:
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VIII.i. Discussion and possible approval of administrative reports.
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VIII.i.a. Prior Meeting Board Minutes
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VIII.i.b. Tax Report
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VIII.i.c. Financial Report
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VIII.i.d. Accounts Payable
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VIII.i.e. Elementary Principal Report
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VIII.i.f. Intermediate Principal Report
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VIII.i.g. Middle School Principal Report
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VIII.i.h. High School Principal Report
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VIII.i.i. Technology Director Report
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VIII.i.j. Food Service Director Report
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VIII.ii. Discussion and possible approval of the Emergency Operations Plan.
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VIII.iii. Discussion and possible approval of the fee report from Local Government Purchasing Cooperative dba BuyBoard.
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VIII.iv. Discussion and possible approval of a Letter of Intent for Auditors.
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IX. Discussion and approval to call the order of general election for May 7, 2022, and appoint officials.
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X. Discussion and possible approval of the Summer Nutrition Program Waiver Request Notice.
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XI. Discussion and possible approval of elementary technology devices
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XII. Discussion and possible approval of HVAC
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XIII. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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XIII.i. 551.074 – Discussing personnel or to hear complaints against personnel
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XIII.i.a. Ratify resignations.
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XIII.ii. Discussion and possible approval of the 2021-22 student transfers.
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XIII.iii. Discussion of Administrative Salary Scales.
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XIV. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.
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XV. Adjourn.
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