February 7, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order/ Establish a Quorum is Present
Agenda Item Type:
Action Item
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2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Description:
Pledge of Allegiance
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3. Opening Prayer
Agenda Item Type:
Procedural Item
Description:
Opening Prayer
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4. Welcome Visitors/Public Comment
Agenda Item Type:
Procedural Item
Description:
Welcome Visitors/Public Comment
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5. Recognitions
Agenda Item Type:
Action Item
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5.A. School Board Recognition
Agenda Item Type:
Action Item
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6. Information
Agenda Item Type:
Information Item
Description:
Information
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6.A. Review TAPR
Agenda Item Type:
Action Item
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6.B. Real Central Appraisal District 2021 Preliminary MAP Review and 2021 PVS Preliminary Findings. The Board will be updated relative to the results of both items, and next steps will be discussed.
Agenda Item Type:
Action Item
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6.C. Update on Little Eagles Daycare Facility, and perimeter fencing project.
Agenda Item Type:
Action Item
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7. Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda
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7.A. Consider for approval payment of the bills and invoices for the period 11/10/2021 to 01/31/2022.
Agenda Item Type:
Consent Item
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7.B. Consider for approval minutes of the November 15, 2021 Public FIRST Hearing.
Agenda Item Type:
Consent Item
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7.C. Consider for approval minutes of the November 15, 2021 Regular Board Meeting.
Agenda Item Type:
Consent Item
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7.D. Consider for approval quarterly investment report for the quarter ended December 21, 2021.
Agenda Item Type:
Consent Item
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7.E. Consider and Approve a request from the Real Central Appraisal District to issue taxpayer refunds that have resulted from changes in ownership, corrections, changes to values, or changes to exemptions.
Agenda Item Type:
Consent Item
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8. Discussion and Business Action Items
Agenda Item Type:
Action Item
Description:
Discussion and Business Action Items
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8.A. Consider and adopt policy CKE (LOCAL) This will allow for a Leakey ISD Police Department
Agenda Item Type:
Action Item
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8.B.
Agenda Item Type:
Action Item
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8.C. Consider a resolution proposed by Real Central Appraisal District
Agenda Item Type:
Action Item
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8.D. Consider for approval Order of Trustee Election for May 7, 2022.
Agenda Item Type:
Action Item
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8.E. Consider and approve adjusting the school calendar and length of the school day
Agenda Item Type:
Action Item
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8.F. Consider and approve granting the superintendent authority to change the school calendar and day for the remainder of the 2021-2022 school year.
Agenda Item Type:
Action Item
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9. Closed Session
Agenda Item Type:
Group
Description:
Closed Session
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9.A. Consider the Superintendent's Evaluation
Agenda Item Type:
Consent Item
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9.B. Consider the Superintendent's Contract
Agenda Item Type:
Consent Item
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10. Open Session- Action Items from Closed Session
Agenda Item Type:
Action Item
Description:
Open Session- Action Items from Closed Session
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10.A. Consider and approve the Superintendent's Contract as presented
Agenda Item Type:
Action Item
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11. Campus and Department Reports
Agenda Item Type:
Information Item
Description:
Campus and Department Reports
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11.A. Maintenance Report
Agenda Item Type:
Action Item
Description:
Maintenance Report
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11.B. Transportation Report
Agenda Item Type:
Action Item
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11.C. Athletic Director Report
Agenda Item Type:
Action Item
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11.D. Principal's Report
Agenda Item Type:
Action Item
Description:
Principal's Report
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11.E. Business Manager's Report
Agenda Item Type:
Action Item
Description:
Business Manager's Report
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11.E.1. Business Manager's Summary Report
Agenda Item Type:
Action Item
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11.E.2. Summary of Finance Report as of January 3, 2022.
Agenda Item Type:
Action Item
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11.F. Superintendent's Report
Agenda Item Type:
Action Item
Description:
Superintendent Report
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11.F.1. Divide ISD
Agenda Item Type:
Action Item
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12. Adjourn
Agenda Item Type:
Action Item
Description:
Adjourn
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