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Meeting Agenda
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1. Pledge of Allegiance
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2. Call to Order and Establish Quorum
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3. Public Comments/Audience Participation
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4. Finance Report
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5. Minutes Regular Meeting January 26, 2022
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6. Update from Claycomb & Lee Lewis on Building/Construction
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7. Public Hearing on Financial Integrity Rating System(FIRST)
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8. Public Hearing on Balmorhea ISD TAPR
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9. Election Judges & Clerks
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10. Resolution Authoring use of Electronic Voting Machines
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11. Stipend for Election Staff
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12. Superintendent's Report
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12.A. Enrollment
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12.B. Principal's Report
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12.C. School Lots
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12.D. Cameras for School Functions
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13. Board President's Report
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13.A. Scholarship Fundraiser
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14. Personnel
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14.A. Superintendent's Evaluation & Contract
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14.A.1. 2021-2022 Board Goals
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 9, 2022 at 6:00 PM - Regular | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Call to Order and Establish Quorum
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Finance Report
|
|
| Subject: |
5. Minutes Regular Meeting January 26, 2022
|
|
| Subject: |
6. Update from Claycomb & Lee Lewis on Building/Construction
|
|
| Subject: |
7. Public Hearing on Financial Integrity Rating System(FIRST)
|
|
| Subject: |
8. Public Hearing on Balmorhea ISD TAPR
|
|
| Subject: |
9. Election Judges & Clerks
|
|
| Subject: |
10. Resolution Authoring use of Electronic Voting Machines
|
|
| Subject: |
11. Stipend for Election Staff
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.A. Enrollment
|
|
| Subject: |
12.B. Principal's Report
|
|
| Subject: |
12.C. School Lots
|
|
| Subject: |
12.D. Cameras for School Functions
|
|
| Subject: |
13. Board President's Report
|
|
| Subject: |
13.A. Scholarship Fundraiser
|
|
| Subject: |
14. Personnel
|
|
| Subject: |
14.A. Superintendent's Evaluation & Contract
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|
| Subject: |
14.A.1. 2021-2022 Board Goals
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|
| Subject: |
15. Adjournment
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Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
Items do not have to be taken in the same order as shown on this meeting notice. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]
The notice for this meeting was posted in compliance with the Texas Open Meeting Act on: Posted February 5, 2021 4:00 p.m.
___________________________________ For the Board of Trustees, John Massey, Superintendent
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