January 24, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Mr. Andy Campbell
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3. Action Item: Consideration of Consent Agenda
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3.A. Approval of Minutes - December 16, 2021
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3.B. Approval of Minutes - January 10, 2022
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3.C. Approval of Financial Report.
Presenter:
Yolanda Hawkins
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3.D. Approval of Tax Report
Presenter:
Yolanda Hawkins
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4. Presentation: School Board Appreciation
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5. Comment: Public Comment
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6. Report: Campus and Administrative Reports
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6.A. Maintenance Report
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6.B. Campus and District Activities
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7. Report: Quarterly Investment Report
Presenter:
Yolanda Hawkins
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8. Action Item: Consideration of Budget Amendment for New Telephone System for the entire District.
Presenter:
Shannon Henderson
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9. Action Item: Consideration of Budget Amendment for New Flooring in the Administration Building.
Presenter:
Pam Upchurch
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10. Action Item: Consideration of Budget Amendment for New Hot Water Heater in High School Gymnasium.
Presenter:
Pam Upchurch
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11. Action Item: Consideration of Adopting a School Board Election Calendar and Call for a Joint Election with the City of Queen City/County of Cass.
Presenter:
Mr. Dover
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12. Executive Session as provided for by the Texas Government Code Section
551.074 et seq. to Discuss Personnel |
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13. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment 1. Elementary Interventionist Position C. Consideration of Superintendent's Contract |
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14. Discussion Item: Discuss and agree on a date for next month's board meeting.
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15. Action Item: Adjournment
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