January 24, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge to the American Flag
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5. Open Forum
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6. Recognitions
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6.A. ATSSB Texas All State Band Student - Eddie Cauley
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6.B. School Board Recognition
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7. Consensus Items:
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7.A. Minutes of December 13, 2021
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7.B. Minutes of January 3, 2022
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8. Information Items:
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8.A. Superintendent's Report: TIA Update/Presentation
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8.B. STAAR - EOC Results
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8.C. Check Report
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8.D. Revenue/Expenditure Report
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9. Recess to Closed Session
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9.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
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9.B. Discussion of Real Property under 551.072.
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9.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
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10. Reconvene to Open Session
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11. Action Items:
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11.A. Consider and possible approval of Superintendent's Evaluation
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11.B. Consider and possible approval of Superintendent's Contract
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11.C. Consider and possible approval of the Order of Election to call the School Board Trustee Election for May 7, 2022
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11.D. Consider and possible approval of the Joint Election Agreement with the City of New Boston, Texas
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11.E. Consider and possible approval of Election Judges and Early Voting Clerks for the May 7, 2022 School Board Trustee Election
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11.F. Consider and possible approval of the Resolution of the Board Regarding Review of the Investment Program
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11.G. Consider and possible approval of a Resolution to Pay District Employees During School Closures
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11.H. Consider and possible approval of Designating the Superintendent the Authority to Hire
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11.I. Consider and possible approval of Budget Amendment
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12. Positive Comments
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13. Adjourn
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