December 3, 2021 at 6:00 PM - Regular Meeting
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1) Call Meeting to Order, Establish a Quorum
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2) Invocation
Discussion:
Marsha Krotky led the invocation.
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3) Pledge of Allegiance
Discussion:
Shelly Slaughter led the Pledge of Allegiance.
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4) Public Comments/Open Forum: BED(LOCAL)
Discussion:
There was no public forum.
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5) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.087).
Discussion:
The board went into closed executive session at 6:19 pm.
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6) Board to reconvene into open session.
Discussion:
The board reconvened into open session at 9:45 pm.
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7) Consent Agenda: All items(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these items(s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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7)a. District Investments Reports/ Financial Reports/Budget Amendments
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7)b. Read and approve board minutes:
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7)c. TASB Update, 118.
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8) Discussion Items.
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8)a. Discuss facilities and bond..
Discussion:
The board discussed the facilities and bond.
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9) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
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9)a. Consider additional duties for Athletic Director to include discipline and attendance.
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9)b. Consideration and possible action regarding qualifications and engagement of Janet Martin Realty.
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9)c. Consider mask requirement.
Discussion:
This motion died on the floor.
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9)d. Consider Superintendent Evaluation and Contract.
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9)e. Discussion and ratification of certain bond project construction contracts entered into by Superintendent pursuant to delegated authority from the board.
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9)f. Consider bus driver pay scale, as presented.
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10) Future agenda items.
Discussion:
The future agenda items discussed were LSG, audit report, and the FIRST report.
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11) Adjourn
Discussion:
The meeting was adjourned at 10:17 pm.
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