January 18, 2022 at 6:30 PM - Regular Meeting

I. INVOCATION AND PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. OPEN FORUM

IV. PUBLIC COMMENT ON AGENDA ITEMS

V. CONSENT AGENDA

V.A. Minutes of the December 13, 2021 regular board meeting and December 17, 2021 special called meeting 

V.B. Financial Reports of Monthly Bills and Invoices

VI. SUPERINTENDENT REPORTS

VI.A. School Board Recognition Month

VI.B. City of Lytle Proclamation for School Board Recognition Month

VI.C. Enrollment Report

VI.D. Facility Planning Committee Update 

VI.E. CBAS Quarter Four Signaling 

VI.F. SAF P20 Redesign Plan Draft 

VI.G. District at a Glance Dashboard Update 

VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VII.A. Order Trustee Election for May 7, 2022

VII.B. Stipend Schedule 

VII.C. Auditor's Proposal 

VII.D. Budget Amendment

VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE

VIII.A. Superintendent Evaluation

VIII.B. Superintendent Contract

VIII.C. Personnel Recommendations

VIII.C.1. Professional Educator Contract

IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

IX.A. Superintendent Contract

IX.B. Personnel Recommendations

IX.B.1. Professional Educator Contract

X. ADJOURNMENT