December 13, 2021 at 6:30 PM - Regular Meeting

I. PROCEDURAL

I.A. Call to Order/Quorum

I.B. Pledge of Allegiance

I.C. Invocation

I.D. Recognitions

I.E. Communication-Public Comments 

I.F. PUBLIC MEETING  - Marilyn Steger will present on the 2020-2021 FIRST Rating Report.

I.G. Presentation:  Delinquent Tax Collections Update - Jake Battenfield

I.H. Presentation:  SAMCO Capital - Robert White

II. Consensus Agenda - All item(s) on the Consensus 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 item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.

II.A. Discussion/Action to approve minutes of the regular board meeting on November 15, 2021.

II.B. Discussion/Action to accept donations.

II.C. Discussion/Action on Financial Report

II.D. 2021 Tax Roll Values

II.E. Region 10 Multi-Region Purchasing Cooperative Interlocal Agreement

III. ACTION ITEMS

III.A. Discussion/Action on District of Innovation Plan

III.B. Discussion/Action on Purchase of Interactive Flat Panels with Sound Equipment

III.C. Discussion/Action on Personnel.
EXECUTIVE SESSION
The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion.

III.C.1. Superintendent Evaluation

IV. REPORTS

IV.A. Administrators' Reports

IV.A.1. Josh Weger

IV.A.2. Kerry Harlan

IV.A.3. Will Steger

IV.A.4. Clay Rolen

IV.A.5. Ross Chlapecka

IV.A.5.a. ECF Funding

IV.A.5.b. ESSER II and III Funding Update

IV.B. Financial Information

IV.B.1. Financial reports (attachments)

IV.B.2. Balance Sheet

IV.B.3. Budget/Revenue Report

IV.B.4. Check Register

IV.C. Superintendent's Report

IV.C.1. Enrollment Update

IV.C.2. Capitol Project Survey

IV.C.3. Construction Update

IV.C.4. Food Services Grant

IV.C.5. Standing Items

IV.C.5.a. TexPool Account Summaries

IV.C.5.b. Utility summaries

IV.C.5.c. Transportation

V. ADJOURNMENT