January 10, 2022 at 7:00 PM - Regular Meeting

I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags

II. Public Comments (Board Policy BED) 

• At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting.
• At all other Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting.  
• Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed five minutes per meeting.  When necessary for effective meeting management or to accommodate large numbers of individuals wishing to address the Board, the presiding officer may make adjustments to public comment procedures. 
• Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.
• Visitors are reminded that the board can only hear complaints concerning personnel if it is properly posted on the agenda and the employee has the choice of holding the meeting in open or closed session.  

III. Recognitions - School Board Appreciation

IV. Consent Agenda

IV.A. Minutes from previous meetings

IV.B. Business office reports

IV.C. December non-conflict of interest bills

V. New Business

V.A. Items set aside from consent agenda

V.B. December conflict of interest bills

V.C. Consider and Take Possible Action to Call for a Public Hearing to Discuss the District's 2020-2021 Texas Academic Performance Report.

V.D. Consider and Take Possible Action Regarding Board Operating Guidelines

V.E. Consider and Take Possible Action to Approve the Independent Auditor for the Fiscal Year Ending August 31, 2022.

V.F. Discussion of Hiring (2) Part-Time Certified Educators with ESSER Funding for the 2021-2022 School Year for Loss of Learning

V.G. Consider and Take Possible Action to Purchase Maintenance Equipment

VI. Closed Session - If a closed or executive session, as authorized by Texas Governmental Code 551.071 (Attorney Consultation), 551.072 (Deliberation Regarding Real Property), 551.074 (Personnel Matters), or 551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.

VII. Closed Session - 551.074 (Personnel Matters) Consider and Discuss Superintendent's Evaluation, Contract, Compensation and Board Evaluation

VIII. Closed Session -   Pursuant to Texas Government Code Section 551.074, Consider and Discuss Approval of 2021-2022 Contracts for Teachers

IX. Open Session - Consider and Take Possible Action Regarding Superintendent's Evaluation, Contract, Compensation and Board Evaluation

X. Open Session - Consideration and Possible Action Regarding Approval of 2021-2022 Professional Contracts for Teachers

XI. Superintendent's Report

XI.A. Campus Reports

XI.B. Athletic Report

XI.C. Technology Report

XI.D. CCMR Report

XI.E. Camino Real Mental Health Services Monthly Report

XI.F. Resignation(s)/Retirement

XI.G. Board Activity Calendar

XI.H. 2022 Atascosa Stockshow Schedule

XII. Adjournment