February 7, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Declare a quorum
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III. Prayer
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IV. Pledge of Allegiance & Honor the Texas Flag
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V. Open Forum
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VI. Recognition of Guests
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VII. New Business
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VII.A. Consent Agenda
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VII.A.1. Approve minutes from board meetings on Janaury 5th and 17th.
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VII.A.2. Approve donation from Pantex Federal Credit Union of $3000 for the Pantex Relays.
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VII.A.3. Approve Donation of $250 to Boys Basketball.
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VII.B. Regular Agenda
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VII.B.1. Discuss and possible action on the calendar for the 2022-2023 school year.
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VII.B.2. Discuss and Possible Acton on Return To In-Person Instruction Plan
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VII.B.3. Discuss and possible action on Resolution of Joint Election with the Cities of Fritch and Sanford
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VII.B.4. Discuss and Possible action on Order Calling Trustee Election
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VII.B.5. Discuss and possible action on Budget amendment for the 2021-2022 budget.
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VII.B.6. Consider an order calling a bond election
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VII.B.7. Consider an order authorizing the issuance of unlimited tax refunding bonds; appointing a pricing officer; and enacting other provisions relating to the subject
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VIII. Campus Reports
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VIII.A. Elementary Principal
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VIII.A.1. Student and Staff Information
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VIII.B. Junior High Principal
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VIII.B.1. Student and Staff Information
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VIII.C. High School Principal
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VIII.C.1. Student and Staff Information
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VIII.D. Athletic Director
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VIII.D.1. Student and Staff Information
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IX. District Reports
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IX.A. Business Manager
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IX.A.1. Quarterly/Annual Investment Report
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IX.A.2. Monthly Financial Report
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IX.B. Superintendent
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IX.B.1. District Information
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IX.C. Board President
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IX.C.1. Set date(s) for called or regular meetings
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X. Closed Session
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X.A. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding administrator contracts.
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X.B. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding Assistant Superintendent or Curriculum Director.
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XI. Open Session
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XI.A. Consideration and possible action on administrative contracts (i.e., campus principals, assistant principals, athletic director and business manager)
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XII. Adjourn
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