January 18, 2022 at 6:30 PM - Regular Meeting

1. Call to order and establish a quorum

2. Prayer and Pledges

3. Open Forum - Public Comment Allowed on Any Agenda Item

4. Recognitions - School Board Appreciation Month

5. Reports, Announcements and Upcoming Events:

5.A. Principal Reports

5.B. Athletic Report

5.B.1. 2022 Baseball Schedule

5.C. Police Chief Report

5.D. Head Start Report

6. Deliberate Possible Change to February Regular Board Meeting Date
(currently on Feb 14)

7. Superintendent Report

7.A. HB 4545 Update

7.B. Personnel Report

7.C. May 2022 Election Information

8. Consider for Approval Revised DEC Local Policy (Compensation and Benefits)

9. Consider for Approval 2021-2022 District Improvement Plan

10. Consider for Approval 2021-2022 Campus Improvement Plans for Elementary, Middle and High School

11. Consider for Approval Selection of Bid(s) Related to District Facility Renovations

12. Consider for Approval New Head Start Policy related to the Federal Vaccine Mandate

13. Consent agenda

13.A. Consider Minutes from previous meeting(s)

13.B. Financial matters

• Investment Reports
• Monthly Review & Expenditures
• Budget Amendment (if any)

14. Convene in Closed Session per Texas Government Code Section:

a.  551.071 – Consultation with School District Attorney 

• Confidential Communications concerning Various Matters

• Confidential Communications And Updates concerning Pending Or Potential Litigation And Other Legal Matters
  
  b.  551.074 - Personnel Matters

 

15. Reconvene into Open Session 

16. Deliberation and possible action to retain Blake Armstrong, attorney, on specific matter.

17. Take Action on Items from Closed Session (if any)

18. Adjourn