November 10, 2021 at 6:00 PM - Regular Meeting
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1. OPEN THE MEETING
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1.A. ESTABLISH A QUORUM
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1.B. INVOCATION
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1.C. INTRODUCTIONS OF GUESTS
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2. CANVAS ELECTION
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3. OATH OF OFFICE
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4. ELECTION OF OFFICERS
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4.A. PRESIDENT
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4.B. VICE-PRESIDENT
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4.C. SECRETARY
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5. 2020-21 FINANCIAL AUDIT
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6. LETTER OF ENGAGEMENT FROM AUDITORS FOR 2021-22 AUDIT
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7. OPEN FORUM
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8. REPORTS
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8.A. SUPERINTENDENT'S REPORT
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8.B. BUSINESS MANAGER'S REPORT
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8.C. PRINCIPAL'S REPORT
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9. CONSENT AGENDA
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9.A. APPROVAL OF MINUTES
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9.B. APPROVAL OF EXPENDITURES
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10. TAX ROLLS
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11. SHERMAN COUNTY APPRAISAL DISTRICT BALLOT
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12. DALLAM COUNTY APPRAISAL DISTRICT BALLOT
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13. CONSIDER AND/OR ACTION TO APPROVE AN AGREEMENT FOR THE PURCHASE OF ATTENDANCE CREDIT (OPTION 3 AGREEMENT) AND TO DELEGATE CONTRACTUAL AUTHORITY TO THE SUPERINTENDENT
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14. PUBLIC HEARING - RETENTION INCENTIVE
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15. CONSIDER APPROVAL OF RESOLUTION REGARDING ONE-TIME RETENTION INCENTIVE
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16. TASB UPDATE 118
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17. PERSONNEL (Possible Closed Session - TGC - 551.074)
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17.A. RESIGNATIONS
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17.B. EMPLOYMENT
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18. ADJOURN
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