January 18, 2022 at 6:30 PM - Regular Meeting
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Call to Order
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Roll Call
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Welcome
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Role of Board of Trustees
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Pledge of Allegiance to the Flag
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Invocation
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Board Vision Statement
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Board Comments
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Public Participation
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Superintendent Comments and Information
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Recognitions: Board of Trustees
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Action Items
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Routine Business - Consent Agenda
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Approval of minutes of previous meeting(s)
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Approval of current bills November, 2021
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Investment Report November, 2021
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Financial Report November, 2021
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Tax Collection Report November, 2021
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Regular Business
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Acceptance of Superintendent's Intent to Retire at the end of this School Year
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Presentation of the 2020-2021 School District Audit
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Appointment of Board of Budget Committee
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Budget Handbook for 2022-2023
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Consider Order Calling a Trustee Election
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Consider Joint City/School Election Agreement
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Consider Approval of Contract for Election Services
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Consider Approval of HVAC Contract with Trane
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Board Resolution: EHAA (Local)
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Information Items
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Personnel
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Progress Monitoring Report-House Bill 3 Board Goals
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EXECUTIVE SESSION: Under the authority of the Texas Open Meetings Act, Texas Government Code, Sec. 551.074, the Board will enter into closed or executive session to review the job performance of the Superintendent.
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Reconvene in Open Session
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Adjournment
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