February 17, 2022 at 7:00 AM - Regular Meeting
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1. President Tommy Staggs calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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2. Consent Items:
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2.A. Consider approval of minutes of the January 2022 Regular and Special Board Meetings
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2.B. Review of Bills and Claims for January 2022
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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3. Action Items:
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3.A. Consideration and possible action on approving extending the oil and gas lease with Petro Legacy Energy II, LLC
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Campus Updates
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4.A.2. Instruction/Accountability
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for March Board Meeting
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4.B.2. Facilities Report
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4.B.3. Board goals
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5. Closed Session:
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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7.B. Consider approval of extending Principal's contract
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7.C. Consider approval of Superintendent's recommendation to extend the contract of Spedical Education Director, Counselor, Reading Specialist, PEIMS Coordinator
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7.D. Consider approval of Superintendent's recommendation to extend the employment agreement for the Business Manager
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8. Adjourn
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