December 20, 2021 at 7:00 PM - Regular Meeting
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CALL MEETING TO ORDER AND ESTABLISH A QUORUM
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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OPENING PRAYER/MOMENT OF SILENCE
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PLEDGE OF ALLEGIANCE
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PLEDGE TO THE TEXAS FLAG
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PUBLIC FORUM
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PRESENTATION
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(1) Accelerated Reader Nationally Recognized Student Award
Presenter:
James White
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DISCUSSION
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(1) Facilities and Potential Bond Information
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for November 15, 2021 and Special Workshop Meeting December 6, 2021
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(2) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through January 24, 2022
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ACTION ITEMS
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(1) Consider Approval of Changing the Date of the January Regular Board Meeting
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INFORMATION ITEMS
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(1) Superintendent's Report
Presenter:
Lisa Meysembourg
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(1)A. Enrollment/Attendance/COVID Information
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(1)B. Administration Reports
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(1)C. Board Training
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(1)D. TRS Activecare and Optional Plans
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(1)E. SBEC (State Board of Educator Certification) Rules on Contract Abandonment
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. November 2021 Check Register
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(2)B. November 2021 Tax Collections
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ADJOURN TO CLOSED SESSION
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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(1) Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
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(2) Consideration and Possible Action Regarding Abandonment of Contract and Notification to the State Board for Educator Certification
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CONFIRMATION OF NEXT REGULAR MEETING
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ADJOURNMENT
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