January 13, 2022 at 6:00 PM - Regular Meeting

1. Opening Prayer and Pledge of Allegiance

2. Public Hearing for Texas Academic Proficiency Report (TAPR)

3. Recognition of Visitors, Open Forum 

3.A. Pilot Club Presentation

4. Board Reports

4.A. Assistant Principal--Safety Report

4.B. Nurses--Update Report

5. Superintendent Report

5.A. Project Update

5.B. Covid Update

5.C. Senate Bill 1356 Report

5.D. Election results for Titus County Appraisal District Board of Directors

5.E. Softball/Baseball fields dirtwork

5.F. Next Meeting Date

6. Consent Agenda

6.A. Auditor for the 21-22 Fiscal Year

6.B. Minutes of the October 21, 2021 Regular Meeting

6.C. Minutes of the November 29, 2021 Regular Meeting and Public Hearing for FIRST

6.D. List of Bills Paid

6.E. Monthly Financial Report

7. Action Items

7.A. Call for May 2022 Board Election

7.B. Board Policy Update 118

7.C. Adoption of policy EHB Local and EHBAA Local:

• A policy related to the district’s ongoing training opportunities for teachers of students with dyslexia; and
• A policy to ensure that a student transitioning from Early Childhood Intervention (ECI) has an IEP developed and implemented by the child’s third birthday.

7.D. Substitute Teacher Pay

7.E. Datamax Contract for High School Copy Machines

7.F. T-TESS Evaluators

7.G. Grounds Contract 2022

7.H. Overnight trip for FFA students
Jan 20-24 Fort Worth Jr heifer show
February 9-10 San Angelo Jr heifer show

8. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay
B. Discussion of Real Property
C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit.

8.A. Superintendent Evaluation

9. Reconvene in Open Session

9.A. Action, if any, on items discussed in closed session

10. Comments From Individual Board Members

10.A. Board of Trustees expressions of thanks, congratulations, and condolences.

11. Adjourn