March 3, 2022 at 5:05 PM - Regular Meeting
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1. Call to Order/ Establish a Quorum is Present
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Action Item
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2. Pledge of Allegiance
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Procedural Item
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3. Opening Prayer
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Procedural Item
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4. Welcome Visitors/Public Comment
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Non-Action Item
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5. Information
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Information Item
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5.A. Update on sewer drain line issue relative to repair or replacement. Some vendors forgot about us.
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Action Item
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5.B. Update on status of fenceline repair and replacement.
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Action Item
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5.C. Update on the current status of the formation of the Divide ISD Education Foundation and non-profit status.
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Action Item
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5.D. TAPR report
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Action Item
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5.E. Information on the REAP Grant.
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Action Item
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5.F. Renewal of contract with LISD for services for 2022-2023.
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Action Item
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6. Consent Agenda
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Action Item
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6.A. Consider and Approve payment of the bills and invoices for the period 01/16/22 through 02/27/2022.
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Action Item
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6.B. Consider and Approve the Minutes of the Regular Board Meeting of the Board of Trustees of Divide ISD that was held on January 20, 2022.
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6.C. Presentation, Review & Approval of the March & April 2022 invoices from Leakey ISD for providing administrative, business, and human resource services.
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Action Item
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6.D. Annual Investment Policy Review Requirement - Consider & Approve Review of Local Policy CDA: Investment Policy. No changes are recommended at this time.
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7. Discussion and Business Action Items
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7.A. Consider and Approve a Resolution to Modify Fund Balance Classifications.
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Action Item
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8. Closed Session
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Procedural Item
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9. Open Session-Action Items from Closed Session
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Action Item
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10. Campus Reports
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Information Item
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10.A. Principal's Report
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Information Item
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10.B. Business Manger's Report
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Information Item
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10.B.1. Business Manager's Report for February 2022.
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Action Item
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10.B.2. Updated Summary of Finance Report for February 2022.
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10.C. Superintendent Report
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Information Item
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11. Adjourn
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