December 13, 2021 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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2. Board Workshop/Dinner
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2.A. Discuss Superintendent's Evaluation
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2.B. Agenda Review
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3. Closed Session - Texas Government Code 551.074
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3.A. Texas Government Code 551.074
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3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties/Discipline/Dismissal of Personnel
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3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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4. Open Session/7:00 p.m.
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5. Prayer
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6. Pledges - U.S./Texas Flags
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7. Mission & Vision Statements
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8. Public Comment
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9. Special Recognition
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9.A. State Recognition
Presenter:
Karyn Bullock, Communications Director
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9.B. Lamar Apple Corps Presentation
Description:
Apple Corps members are chosen from a pool of teachers who have been nominated by their peers. This honorary program will induct five teachers throughout the year to be honored at the monthly meetings of the Board of Trustees.
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9.C. Lamar Spotlight
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10. Discuss, Consider, and Take Any Necessary Action regarding Authorization of Superintendent to negotiate and execute Master Equity Lease Agreement, Maintenance Agreement, and Maintenance Management and Fleet Rental Agreement with Enterprise Fleet Management, Inc./Enterprise FM Trust and Approve budgeted vehicle acquisitions via said agreements.
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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11. President's Report
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12. Superintendent's Report
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12.A. Enrollment Comparison for November
Attachments:
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13. Consent Agenda Items
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13.A. Monthly Financial Reports and Accounts Payable Listing
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13.B. Water/Electricity/Gas Reports
Attachments:
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13.C. Minutes of the November 8 Regular Meeting and Minutes of the November 15 Team of Sixteen Workshop
Attachments:
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14. Discuss, Consider and Take Any Necessary Action regarding Approval of Local District Update 118, affecting local policies, see attached list
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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15. Discuss, Consider and Take Any Necessary Action regarding the Amended 2021-2022 Compensation Plan
Presenter:
David Tarver, Assistant Superintendent
Attachments:
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16. Discuss, Consider and Take Any Necessary Action regarding the Resolution Casting Votes for the Palo Pinto County Appraisal District Board of Directors for 2022-2023
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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17. Grade Repair - This item is for information only
Attachments:
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18. Changes in Dyslexia Identification Procedures - This item is for information only
Presenter:
Kendra Fowler, Special Education Director
Attachments:
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19. Information
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19.A. Calendars for December 2021 and January 2022
Attachments:
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20. Vote on Closed Session Items
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21. Adjournment
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