January 19, 2022 at 6:15 PM - Regular Board Meeting

1. Opening

1.A. Call to Order

1.B. Establish Quorum

1.C. Prayer and Pledges-Jim Blackford

1.D. Public Comments

2. District/Campus Reports

2.A. Elementary

2.B. JH/High School

2.C. Athletics

2.D. Curriculum Instruction

3. Discussion/Approval of Consent Agenda Items

3.A. Previous Minutes of December 15, 2021 Special Board Meeting and December 15, 2021 Regular Board Meeting

3.B. Monthly Financial Report

3.C. Comparison of Revenues to Expenditures

3.D. Investment Report

4. Action Items

4.A. Presentation of Comprehensive Annual Financial Report (CAFR) for the year ending August 31, 2021 (Audit) 

4.B. Consideration and Possible Action to Approve the Interlocal Agreement Between Bosque County and Valley Mills ISD for the May 7, 2022 School Board Election

4.C. Consider Order and Notice of Trustee General Election

4.D. Discussion and Possible Approval to Purchase Chromebooks Using the Emergency Connectivity Grant

5. Superintendent Report

5.A. DOI Renewal Plan

5.B. COVID Update

5.C. Extracurricular Drug Testing Update

5.D. Field/Track Construction Update

5.E. 2022-2023 School Calendar 

5.F. At-Will Employment New Hires

6. Executive Session

6.A. Pursuant to Texas Government Code 551.074-Personnel/Employee; Government Code 551.082-Students; Government Code 551.072-District Real Property; Government Code 551.076- Security 

6.B. Superintendent's Evaluation and Contract Consideration 

7. Reconvene from Closed session for action, if any, from closed session.

8. Board Activities

8.A. Discuss any future agenda items

9. Adjournment