December 16, 2021 at 5:45 PM - Regular
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1. Call to Order
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2. Public Testimony
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3. Public hearing on the Texas Academic Performance Report (TAPR).
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4. Discuss and consider the annual audit report as presented by Malnory McNeal auditing firm.
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5. Discuss and consider action to determine/select procurement method for the committed fund balance sports complex project.
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6. Discuss and consider selecting design professional, BWA Architects, for the committed fund balance sports complex project.
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7. Discuss and consider action to select job order contractor, HWH, for the committed fund balance sports complex project.
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8. Discuss and consider action to determine the prevailing wage rate for the committed fund balance sports complex project.
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9. Discuss and consider the annual report of the educational performance of ESL.
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10. Discuss and consider the Performing Arts Center (PAC) fee schedule.
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11. Consent Agenda
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11.A. Minutes of the November 15, 2021
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11.B. Financial Statements
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12. Discuss and consider Quarterly Investment Report
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13. Administrative Reports
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13.A. Superintendent Report
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13.A.1. Superintendent appraisal process
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13.A.2. Budget amendments
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13.A.3. January board meeting
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13.A.4. Stadium lights update
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13.A.5. Band accomplishments
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13.A.6. Classroom and space update
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13.A.7. Committed fund balance project update
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13.A.8. Fund balance report
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14. Discuss and consider for the 2021-2022 school year, delegating contractual authority to obligate the school district under Texas Education code 11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, 48.257 and TEC, chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This includes approval of the Agreement for the Purchase of Attendance Credit.
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15. Discuss and consider Chapter 41Contract for the Purchase of Attendance Credit option 3.
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16. Discuss and consider the transfer of committed fund balance to capital projects relating to sports complex project.
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17. Discuss and consider budget amendments.
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18. Adjourn
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