January 24, 2022 at 6:15 PM - Regular Meeting
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1. CALL TO ORDER & ESTABLISH QUORUM
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. RECOGNITIONS
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2.A. 4A DII UIL Spirit Competition State Champions
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2.B. Collin County Junior Livestock Show Overall Grand Champions: 14' Custom Welding Trailer
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2.C. School Board Appreciation Month
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3. CONSTRUCTION REPORT
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4. SUPERINTENDENT'S REPORT
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4.A. Information / Superintendent's Update
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5. PUBLIC COMMENT
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5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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6. CLOSED MEETING
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6.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
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6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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9. INFORMATION/CONFIRMATION AGENDA ITEMS
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9.A. Budget Timeline Update
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10. ACTION/BRIEFING AGENDA ITEMS
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10.A. Approve Lykins Elementary Playground Equipment
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10.B. Approve Order & Notice of the May 7, 2022 Trustee Election
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10.C. Discuss and Approve Update to DED(REGULATION)
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10.D. Approve Interlocal Agreement with Region 10 ESC Multi-Region Purchasing Cooperative for the Purchase of Commodities from Formally Procured Bids
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11. DISCUSSION ITEMS
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12. CONSENT/CONFIRMATION AGENDA ITEMS
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12.A. Minutes of the December 13, 2021 Regular Board Meeting
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12.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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13. ADJOURNMENT
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