January 24, 2022 at 6:00 PM - Regular

1. Call to Order and Establishment of a Quorum

2. Invocation

3. Audience Participation

4. Recognitions

4.a. Students and Employees of the Month
Presenter:  Campus Administrators

4.b. Board Recognition
Presenter:  Luke Allison

5. Reports

5.a. Demographic Study
Presenter:  Rocky Gardiner, Zonda Education

5.b. Construction
Presenter:  Ron Cardwell, Gallagher Construction

5.c. Superintendent
Presenter:  Luke Allison

5.c.i. Enrollment

5.c.ii. Facility Projects

5.c.iii. Future Dates

6. Public Hearing for Texas Academic Performance Report (TAPR)
Presenter:  Julie Wiebersch

7. Action Items

7.a. Discussion and possible action on an order to call the May 7, 2022 trustee election.
Presenter:  Luke Allison

7.b. Discussion and possible action on a joint election agreement with the City of Caddo Mills.
Presenter:  Luke Allison

7.c. Discussion and possible action on an election contract with the Hunt County Elections Administrator's Office.
Presenter:  Luke Allison

7.d. Discussion and possible action to approve security upgrades at Griffis Elementary, Middle School, Transportation, and Central Office.
Presenter:  Dustin Barton

7.e. Discussion and possible action to authorize the Superintendent to execute proposals for technology equipment not to exceed the allotted amount.
Presenter:  Pete Rowe

7.f. Discussion and possible action on the purchase of school buses.
Presenter:  Dustin Barton

8. Consent Items

8.a. Minutes for December 13, 2022

8.b. Financial Report

8.c. Tax Report

8.d. Investment Report

8.e. Pledge Report

8.f. Budget Amendment

9. Closed Session - Personnel, Government Code Section 551.074

9.a. Superintendent evaluation, contract, and compensation.

10. Open Session

10.a. Discussion and possible action on Superintendent's contract and compensation.
Presenter:  Rueben Terry

11. Adjourn