January 24, 2022 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum

2. Pledge of Allegiance/Invocation/Welcome visitors

3. Public Comment on Non-Agenda Item

4. Public Comment on Agenda Item

5. Board Recognition

5.A. Board Goal 2

5.A.1. All-State Band Member- Julia Drake

5.A.2. Tribe Tribute - Sharon Jeansonne

5.A.3. School Board Recognition

6. Information and Reports

6.A. Board Goals 1, 2, and 3

6.A.1. Superintendent Report

6.A.1.a. Administrator Contracts

6.A.1.b. 2022-2027 District of Innovation Plan

6.A.1.c. COVID / ESSER Updates

6.A.2. Chief Academic Officer Report

6.A.2.a. TAPR/House Bill 3 Goals

6.A.2.b. 2022-2023 Instructional Calendar Preview

6.A.3. Chief Financial Officer Report

6.A.3.a. Annual Audit Presentation for school year 2020-2021

6.A.4. Director of Operations Report

7. Consent Agenda

7.A. December 13, 2021 Minutes

7.B. December 2021 Bills and Accounts

7.C. December 2021 Tax Office Report

7.D. December 2021 Financial Statements

7.E. Personnel Transactions

7.F. Investment Report

8. Business Items

8.A. Consider, and, if appropriate, take action to approve the 2022-2027 District of Innovation Plan

8.B. Consider, and, if appropriate, take action to approve the Administrator Contract Renewals for school year 2022-2023

9. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel

10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session

11. Board Member Report

11.A. Activity Report

12. Progress Monitoring Reports (information only)

12.A. Campus Administrator Reports

13. Adjourn