December 8, 2021 at 6:00 PM - Regular
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CALL TO ORDER
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Moment of Silence and Pledge of Allegiance
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PRESENTATIONS
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UTMSI Science Fair Winners
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Employee Spotlight
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DISCUSSION AND/ OR ACTION ITEM
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Consider/Take Possible Action to Approve the Annual 2020-2021 Financial Audit.
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COMMENTS
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Public Testimony
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Board of Trustee's Acknowledgements
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REPORTS
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Business Reports
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November Expenditures
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Tax Collections
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Bond Update
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Flood Insurance Update
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Superintendent Reports
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Enrollment/Attendance
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Set Superintendent Evaluation Dates and Process
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Construction Update
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Campus/Department Reports
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CONSENT AGENDA
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Consider/Take Possible Action to Approve the Meeting Minutes from the Regular Board Meeting Dated November 10, 2021.
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Consider/Take Possible Action to Approve the Investment Report.
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Consider/Take Possible Action to Approve the Committee for Proclamation 2022 Instructional Materials Adoption.
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Consider/Take Possible Action to Designate Election Filing Authority.
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Consider/Take Possible Action to Approve Purchases over $25,000.00
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DISCUSSION AND/OR ACTION ITEMS
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Consider/Take Possible Action to Approve TASB Policy Updated 118.
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Consider/Take Possible Action to Select Health Care Coverage for the 2022-2023 School Year.
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Consider/Take Possible Action to Approve Contract to Install Fencing (from Olsen Elementary to Port Aransas High School).
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Consider/Take Possible Action to Approve Contract for Purchase of Furniture for Marlin Innovation Lab.
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Consider/Take Possible Action to Install a Shade Structure at Port Aransas High School.
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Consider/Take Possible Action to Approve a Contract to Replace the Exterior Lighting.
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ADJOURN
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