January 17, 2022 at 7:00 PM - Regular Meeting

I. Call to order / Establish Quorum / Prayer

II. Pledges of Allegiance

III. Recognitions - none

IV. Open Forum

V. Campus Reports

V.A. Athletic Report

V.B. Elementary Report

V.C. Middle School Report

V.D. High School Report

V.E. Technology Report

V.F. Financial Report

• Budget Summary
• Check Register
• Cash Balance & Interest Earned
• Quarterly Investment Report
• Annual Investment Policy Review

V.G. Superintendents Report

VI. Approval of minutes from regular meeting on December 13, 2021.

VII. Consideration and possible approval of accepting bids on elementary roofing project.

VIII. CLOSED SESSION - Pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.; 551.071(attorney consultation), 551.074(personnel), and 551.076(school security).

IX. Reconvene To Open Session

IX.A. Action, if any, on items discussed in closed session.

X. Deliberation and possible action on the Superintendents contract extension and review.

XI. Adjourn - Prayer

XII. Dinner