January 10, 2022 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/ROLL CALL/DECLARE QUORUM

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

3.A. U.S. Flag - 

3.A.1. Roman Kolar, 8th Grade - Bear Branch Junior High

3.A.2. Sadie Elliott, 8th Grade - Magnolia Junior High

3.B. Texas Flag- Laiken Fernie, 4th Grade - Smith Elementary School

4. PRESENTATION / RECOGNITION

4.A. School Board Recognition Month - Former and Current

4.B. The Board will recognize the January Teacher of the Month

4.C. Parent Leadership Committee Plaque Presentation

4.D. PBK Calendar Art Contest Recipient - Leslie Gutierrez, Bear Branch Intermediate

5. BREAK: The Board will take a 5-minute recess

6. AUDIENCE PARTICIPATION

6.A. Participants must have turned in a request form 15 minutes prior to the start of this meeting.  Participation is limited to three (3) minutes. Any complaint or charge brought against an employee, by name opposition for which resolution has not been sought in accordance with policy should be pursued through the district's grievance policy.  Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.  

7. CONSENT AGENDA

7.A. Approve Monthly Financials for December 2021

7.B. Approve Out of District Transfer Students

7.C. Submit Statement of Impact to TEA regarding Charter School Expansion Amendments to:

7.C.1. Harmony Public Schools - Prek - 7th Grade

7.C.2. Heritage Academy - EE - 12th grade

8. CONSIDERED AGENDA

8.A. Consider and Approve the 2020-2021 Financial Audit

9. RECESS

10. EXECUTIVE SESSION

10.A. Pursuant to Tex Gov't Code 551.071:  Consultation with Attorney

10.B. Pursuant to Tex. Gov't Code 551.072:  Discussion of Purchase, Sale, Exchange, or Value of Real Property 

11. Pursuant to Tex. Gov't Code 551.074:  Personnel Discussion(s) /Recommendations (s),

12. ADJOURN