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Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. PUBLIC COMMENT
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5. RECOGNITIONS
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5.A. School Board Recognition
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5.B. January Employee of the Month
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6. REPORTS
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6.A. Business
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6.A.1. Financials
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6.A.2. Utility Data
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6.B. Operations
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6.C. Teaching & Learning
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7. PREVIEW: First Reading of Two - TASB Policy Update 118
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8. COMMUNITY INPUT: ACTION AGENDA ITEMS
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9. ACTION
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9.A. Consent Agenda
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9.A.1. Minutes of December 6, 2021
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9.B. Discuss & Consider Approval of Financial Audit Compliance Report for Year Ended August 31. 2021
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9.C. Employee Sheet for January 2022
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9.D. Discuss & Consider Retention Stipend for Employees using ESSER II (Elementary and Secondary Schools Emergency Relief) Funds
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9.E. Discuss & Consider Call to Order General Election for the 2022 Trustee Election on May 7, 2022
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9.F. Discuss & Consider Call for Canvassing Trustee Election of May 7, 2022
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10. SUPERINTENDENT REPORT
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10.A. State of the District - Mid-Year 2021-2022
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11. EXECUTIVE SESSION ____ May be called for the purposes permitted with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meetings. All final votes, actions, or decisions will be taken in open session (551.102).
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11.A. Personnel Matters (551.074) - Pursuant to Section 551.074, Texas Government Code, Deliberations Regarding Duties and Mid-Year Assessment of Superintendent
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12. RECONVENE FROM CLOSED SESSION AND ACTION
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12.A. Personnel Matters: Pursuant to Section 551.07, Texas Government Code, Deliberations Regarding Duties and Mid-Year Assessment of Superintendent
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13. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2022 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. INVOCATION
|
|
| Subject: |
4. PUBLIC COMMENT
|
|
| Subject: |
5. RECOGNITIONS
|
|
| Subject: |
5.A. School Board Recognition
|
|
| Subject: |
5.B. January Employee of the Month
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|
| Subject: |
6. REPORTS
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|
| Subject: |
6.A. Business
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|
| Presenter: |
Monica Herren
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|
| Subject: |
6.A.1. Financials
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| Subject: |
6.A.2. Utility Data
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|
| Subject: |
6.B. Operations
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|
| Presenter: |
Dr. Tommy Hunter
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|
| Subject: |
6.C. Teaching & Learning
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| Presenter: |
Leann Loyless
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Description:
Teacher Leadership Academy and Introduction of Katy Richardson on PLC's
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||
| Subject: |
7. PREVIEW: First Reading of Two - TASB Policy Update 118
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|
| Presenter: |
Dr. Tommy Hunter
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|
| Subject: |
8. COMMUNITY INPUT: ACTION AGENDA ITEMS
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|
| Subject: |
9. ACTION
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|
| Subject: |
9.A. Consent Agenda
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|
| Presenter: |
Dr. Tommy Hunter
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|
| Subject: |
9.A.1. Minutes of December 6, 2021
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|
| Subject: |
9.B. Discuss & Consider Approval of Financial Audit Compliance Report for Year Ended August 31. 2021
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|
| Presenter: |
Monica Herren
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| Subject: |
9.C. Employee Sheet for January 2022
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| Presenter: |
Monica Herren
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| Subject: |
9.D. Discuss & Consider Retention Stipend for Employees using ESSER II (Elementary and Secondary Schools Emergency Relief) Funds
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| Presenter: |
Board Presiding Officer, Ken Scribner
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| Subject: |
9.E. Discuss & Consider Call to Order General Election for the 2022 Trustee Election on May 7, 2022
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|
| Presenter: |
Board Presiding Officer
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| Subject: |
9.F. Discuss & Consider Call for Canvassing Trustee Election of May 7, 2022
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|
| Presenter: |
Board Presiding Officer
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|
| Subject: |
10. SUPERINTENDENT REPORT
|
|
| Presenter: |
Dr. Tommy Hunter
|
|
| Subject: |
10.A. State of the District - Mid-Year 2021-2022
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|
| Presenter: |
Dr. Tommy Hunter
|
|
| Subject: |
11. EXECUTIVE SESSION ____ May be called for the purposes permitted with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meetings. All final votes, actions, or decisions will be taken in open session (551.102).
|
|
| Subject: |
11.A. Personnel Matters (551.074) - Pursuant to Section 551.074, Texas Government Code, Deliberations Regarding Duties and Mid-Year Assessment of Superintendent
|
|
| Subject: |
12. RECONVENE FROM CLOSED SESSION AND ACTION
|
|
| Subject: |
12.A. Personnel Matters: Pursuant to Section 551.07, Texas Government Code, Deliberations Regarding Duties and Mid-Year Assessment of Superintendent
|
|
| Subject: |
13. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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| Subject: |
14. ADJOURNMENT
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