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Meeting Agenda
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. PLEDGE OF ALLEGIANCE AND INVOCATION
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III. CONSENT AGENDA
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III.A. APPROVE MINUTES OF DECEMBER 16, 2021 BOARD MEETING
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III.B. APPROVE CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT
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IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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V. DISTRICT EXCELLENCE: BOARD APPRECIATION
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VI. INFORMATION ITEM: FACILITY PLANNING COMMITTEE RECOMMENDATIONS REGARDING A BOND ELECTION IN MAY 2022
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VII. OLD BUSINESS
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VII.A. COVID CASE COUNT AND PUBLIC HEALTH PROTOCOL UPDATE
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VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
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VIII.A. ENROLLMENT REPORT
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VIII.B. RAISE YOUR HAND TEXAS TESTING AND ACCOUNTABILITY SYSTEM TOWN HALL MEETING 1/20/22 AT FHS (5:30-6:30PM)
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VIII.C. SCHEDULE CALLED MEETING ON 1/24/22 OR 1/25/22 TO RECEIVE 2020-2021 FISCAL AUDIT
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IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072 & 551.074
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IX.A. PERSONNEL: (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; AND (2) ANNUAL SUPERINTENDENT APPRAISAL AND CONTRACT ACTION.
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IX.B. REAL PROPERTY OWNED BY THE DISTRICT
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X. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. APPROVE MINUTES OF DECEMBER 16, 2021 BOARD MEETING
|
|
|
Attachments:
|
||
| Subject: |
III.B. APPROVE CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT
|
|
|
Attachments:
|
||
| Subject: |
IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
|
|
| Subject: |
V. DISTRICT EXCELLENCE: BOARD APPRECIATION
|
|
| Subject: |
VI. INFORMATION ITEM: FACILITY PLANNING COMMITTEE RECOMMENDATIONS REGARDING A BOND ELECTION IN MAY 2022
|
|
|
Attachments:
|
||
| Subject: |
VII. OLD BUSINESS
|
|
| Subject: |
VII.A. COVID CASE COUNT AND PUBLIC HEALTH PROTOCOL UPDATE
|
|
|
Attachments:
|
||
| Subject: |
VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
|
|
| Subject: |
VIII.A. ENROLLMENT REPORT
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. RAISE YOUR HAND TEXAS TESTING AND ACCOUNTABILITY SYSTEM TOWN HALL MEETING 1/20/22 AT FHS (5:30-6:30PM)
|
|
| Subject: |
VIII.C. SCHEDULE CALLED MEETING ON 1/24/22 OR 1/25/22 TO RECEIVE 2020-2021 FISCAL AUDIT
|
|
| Subject: |
IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072 & 551.074
|
|
| Subject: |
IX.A. PERSONNEL: (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; AND (2) ANNUAL SUPERINTENDENT APPRAISAL AND CONTRACT ACTION.
|
|
|
Attachments:
|
||
| Subject: |
IX.B. REAL PROPERTY OWNED BY THE DISTRICT
|
|
| Subject: |
X. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
|
|
| Subject: |
XI. ADJOURNMENT
|
|
