January 10, 2022 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. Agenda Review
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2.B. Planning 2021-2022
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3. Closed Session - Texas Government Code 551.074 and 551.076
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3.A. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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3.C. Superintendent's Evaluation/Contract
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4. Open Session
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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. School Board Appreciation
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9.A.1) Proclamation by Governor Greg Abbott
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
()
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9.A.2) Presentation of District's Certificate of Appreciation
Presenter:
Dr. John Kuhn, Superintendent
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9.A.3) Jr. High Presentation to Board
Presenter:
Shanna Spillers, Jr. High Principal
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9.B. Academic All State Award - Football/Ryan Carter
Presenter:
Karyn Bullock, Communications Director
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10. President's Report
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11. Superintendent's Report
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11.A. Enrollment Comparison
Attachments:
()
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11.B. Ag Barn Update
Presenter:
Bobby Mori, Maintenance Director
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12. Consent Agenda Items
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12.A. Monthly Financial Reports and Accounts Payable Listing
Attachments:
()
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12.B. Water/Electricity/Gas Reports
Attachments:
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12.C. Investment Report
Attachments:
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12.D. Minutes of the December 13, 2021 Meeting
Attachments:
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13. Changes in Dyslexia Identification Procedures - This Item is for Information Only
Presenter:
Kendra Fowler, Special Education Director
Attachments:
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14. Discuss, Consider, and Make Any Necessary Action Regarding Approval of HB3 Board Goals
Presenter:
David Tarver, Assistant Superintendent HR/Student Services
Attachments:
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15. PUBLIC HEARING: Financial Integrity Rating System of Texas (FIRST) 2020-2021 Ratings Based on School Year 2019-2020
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
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16. Discuss, Consider, and Take Any Necessary Action Regarding Changing the March Board Meeting Date
Presenter:
Dr. John Kuhn, Superintendent
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17. Discuss, Consider, and Take Any Necessary Action Regarding Purchasing Chromebooks for the Upcoming School Year.
Presenter:
Justin Lascsak, Technology Director
Attachments:
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18. Discuss, Consider, and Take Any Necessary Action Regarding Renewing the District of Innovation Plan
Presenter:
David Tarver, Assistant Superintendent
Attachments:
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19. Student Performance Update - This Item is for Information Only
Presenter:
Angie Myrick, Executive Director of Curriculum, Instruction, and Assessment
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20. Information
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20.A. Calendars for January and February
Attachments:
()
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21. Vote on Closed Session Items
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21.A. Superintendent's Contract
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22. Adjournment
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