December 15, 2021 at 6:35 PM - Regular Meeting
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1. Call to Order and Establish a Quorum
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2. Invocation
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3. Consent Agenda
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3.a. Regular Meeting Minutes November 18, 2021
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3.b. Special Meeting Minutes December 6, 2021
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4. Information and Discussion Items
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4.a. Information and discussion concerning District Donations
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4.b. Information and discussion concerning the 2020-21 Annual Impact Study for Spinning Spur Wind Two, LLC
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4.c. Information and discussion concerning the 2020-21 Annual Impact Study for Canadian Breaks, LLC
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4.d. Information and Discussion related to Vega ISD Employee Health Insurance
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5. Action Items
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5.a. Consider and take appropriate action to approve the Annual Investment Report for the 1st Quarter of the 2021-22 Fiscal year
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5.b. Consider and take appropriate action to approve the resolution to discontinue participation with TRS-ActiveCare effective September 1, 2022
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6. Reports
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6.a. Monthly Financial Report
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6.b. Elementary Principal's Report
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6.c. Junior High Principal's Report
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6.d. High School Principal's Report
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6.e. Athletic Director's Report
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6.f. Superintendent's Report
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6.f.1. Superintendent - Mid Year Evaluation
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6.f.2. January Regular Board Meeting
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7. Personnel
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8. Adjourn
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