January 18, 2022 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL/DECLARATION OF QUORUM
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III. OPENING PRAYER
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IV. PLEDGE OF ALLEGIANCE
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V. RECOGNITIONS
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VI. BOARD REMARKS
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VII. OPEN FORUM
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VIII. APPROVAL OF MINUTES
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IX. CONSENT AGENDA
Presenter:
Supt.
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IX.1. Acknowledge Statements of Operations
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IX.2. Approve budget amendments.
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IX.3. Approve contracts/invoices in excess of $50,000
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X. SUPERINTENDENT REPORTS
Presenter:
Supt.
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X.1. Monthly Investment Portfolio Report
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X.2. Resignations accepted by the Superintendent
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X.3. Personnel hired by the Superintendent
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X.4. Calendar items and future board agenda items.
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XI. NEW BUSINESS
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XI.1. Update from Gallagher Constuction.
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XI.2. Feasibility study on Soccer Program.
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XI.3. Vape Demonstration.
Presenter:
Joseph Buffa
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XI.4. Appointment to the School Health Advisory Committee.
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XI.5. Board Self Evaluation
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XI.6. Deliberate and take action to suspend Emily Goldman without pay pending discharge or in lieu of termination her employment for good cause as determined by the Board. ( Deliberation of this item may occur in executive session pursuant to Texas Government code 551.071 (Consultation with Attorney). 551.074 (Personnel Matters).
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XI.7. Deliberation and take action to approve the proposed termination of Emily Goldman's probationary contract for good cause as determined by the Board. (Deliberation of this item may occur in executive session pursuant to Texas Government Code 551.071 (Consultation with Attorney), 551.074 (Personnel Matters.)
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XII. ADJOURN
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