February 14, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order/Establishment of Quorum
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2. Invocation/Pledge of Allegiance/Pledge to the Texas Flag
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3. Recognition of Visitors
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4. Open Forum
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5. Recognitions/Presentations/Board discusssion/Policy/Recommendations
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5.a. FFA Presentation
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5.b. Above and Beyond Award
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5.c. Consider/Approve 2020-2021 Financial Audit. (ACTION ITEM)
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5.d. Superintendent's Report Various Goals
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5.e. Recognition Schneider Electric Rebate Checks (ACTION ITEM)
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5.f. Election May 7, 2022
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5.f.1. Appointment-Election judge and clerks for early voting and May 7, 2022, General Election of School Trustees. (ACTION ITEM)
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5.f.2. Order of Election (ACTION ITEM)
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5.f.3. Approval of Contract for Election Services with Gregg County (ACTION ITEM)
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5.g. Consider/Approve 2022-2023 School Calendar. (ACTION ITEM)
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5.h. Discussion PVS- Property Value Study.
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6. Financial matters
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6.a. Cash & Investment Report Finance Goals #3
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6.b. Budget Comparisons Finance Goals #4
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6.c. Tax Collection Reports Finance Goals #4
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6.d. Budget Amendments (ACTION ITEM)
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7. Minutes from previous meeting (ACTION ITEM) Various Goals
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8. Personnel matters
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8.a. Resignations
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8.b. Hiring (ACTION ITEM)
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8.b.1. Administrator Contract Recommendations
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9. Closed Session
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10. Adjournment
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