January 24, 2022 at 5:30 PM - Regular Meeting
Minutes |
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Personnel (Texas Government Code § 551.074). Pursuant to Texas Government Code, Section 551.074, certain deliberations about officers and employees of the governmental body may be held in executive session in order to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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2.A. Discuss hiring, resignations, terminations, and reassignments.
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2.A. Executive Session - Superintendent's Evaluation & Contract
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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5. Public Participation
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6. School Board Recognition
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7. Consent Items
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7.A. Consider approval of the minutes of previous meetings.
Presenter:
Mrs. Jennifer Johnson
Attachments:
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7.B. Budget Amendment #2
Presenter:
Mr. Mike White
Attachments:
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7.C. Approval of Architecture Contract with WRA Architects
Presenter:
Mr. Mike White
Attachments:
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8. Information Items
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8.A. 20-21 TAPR Public Hearing
Presenter:
Dr. Anjanette Murry
Attachments:
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8.B. Middle School Construction Update
Presenter:
Mr. Scott Stewart
Attachments:
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8.C. Long Range Planning Committee Recommendation
Presenter:
Mr. Chris Moore
Attachments:
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8.D. Elementary Schematic Design
Presenter:
Mr. Scott Stewart
Attachments:
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8.E. Change in Compensation Plan
Presenter:
Dr. Holly Keown
Attachments:
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8.F. Grow Your Own Teacher Program
Presenter:
Dr. Holly Keown
Attachments:
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8.G. Learning Loss Update
Presenter:
Dr. Carri Eddy
Attachments:
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8.H. CEF Update
Presenter:
Mrs. Kimberly Bramhall
Attachments:
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8.I. Communications Update
Presenter:
Mr. Chris Moore
Attachments:
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8.J. COVID Update
Presenter:
Mrs. Christy Starrett
Attachments:
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9. Action Items
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9.A. Purchase of Real Property
Presenter:
Mr. Scott Stewart
Attachments:
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9.B. Discussion of Kaufman County Hazard Mitigation Plan
Presenter:
Mr. Keith Chapman
Attachments:
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9.C. Annual Financial Audit Report
Presenter:
Mr. Mike White
Attachments:
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10. Financial Report
Attachments:
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11. Return to Closed Session for purposes permitted by the Texas Open Meetings Act
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11.A. Executive Session - Section §551.074 - Personnel Matters, Superintendent's Evaluation & Contract
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12. Adjournment
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