January 24, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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2.A. Personnel - Section 551.074 of the Texas Government Code
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2.A.1. Discussion in regard to Personnel Matters
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2.B. Real Property - Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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3. Open Session - 7:00 P.M.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. All District Football
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4.B. All District Volleyball
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4.C. Cross Country State Qualifier
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4.D. Teacher of the Month
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4.E. School Board Appreciation Month
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5. Information Reports (No Action Required)
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5.A. Discussion of Data from Long Range Facility Planning Committee
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5.B. Discussion of Bond Update
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5.C. Discussion of ESSER III Program Review
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5.D. Discussion of February Dates for Board Meetings
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5.E. Discussion of Standard Board Operating Procedures
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6. Public Comments
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7. Future Action Items
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7.A. Discussion of TNP Master Services Agreement
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7.B. Discussion of Allied States Cooperative, Region 16 ESC Statewide Cooperative Purchasing Program and Collin County
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.A.3. Quarterly Investment Report
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8.B. Action Items
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8.B.1. Discussion and Possible Approval of Director of Student Services
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8.B.2. Discussion and Possible Approval of Budget Amendments
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8.B.3. Discussion and Possible Approval of Website Contract
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8.B.4. Discussion and Possible Approval of Good Buy Purchasing and TIPS Cooperative Agreements
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8.B.5. Discussion and Possible Approval of Naming of Elementary #3
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8.B.6. Discussion and Possible Approval of Naming of Old Edge Middle School
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8.B.7. Discussion and Possible Approval of Capturing Kids' Hearts Contract
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8.B.8. Discussion and Possible Approval to consider and adopt DOI Committee
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8.B.9. Discussion and Possible Approval of Land Swap with Royse City ISD
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8.B.10. Discussion and Possible Approval to Revise Board Policy Code CH and CV LOCAL
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8.B.11. Discussion and Possible Approval of Purchase of Pole Vault Mats
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8.B.12. Discussion and Possible Approval of Lift Station Repairs
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9. Closed/Executive Session
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9.A. Personnel - Section 551.074 of the Texas Government Code
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9.A.1. Discussion of Superintendent Evaluation
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10. Action Item
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10.A. Discussion and Possible Approval of Superintendent's Contract as discussed in closed session
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11. Adjournment
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