December 7, 2021 at 6:00 PM - Regular
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I. Honors and Recognition
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II. Public Forum (District Goal 3)
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III. Keys Inside Student Development: Harker Heights High School Knight's Benevolent Blankets
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IV. Teacher Referral Incentive Program Stipends (District Goal 5)
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V. Alternative Certification Program Reimbursement Stipends
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VI. Resolution to Provide Employee Retention Stipends
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VII. Fiscal Year 2022 General Fund Budget Amendment
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VIII. Memorandum of Agreement with Carl R. Darnall Army Medical Center for School Based Health Centers
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IX. Texas Association of School Boards Policy Manual Update 118 Affecting Local Policies (as listed below) (District Goals 1,4)
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IX.A. CFD: Accounting - Activity Funds Management
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IX.B. CQB: Technology Resources - Cybersecurity
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IX.C. DFE: Termination of Employment - Resignation
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IX.D. DP: Personnel Positions
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IX.E. EHAA: Basic Instructional Program - Required Instruction (All Levels)
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IX.F. EHBC: Special Programs - Compensatory/Accelerated Services
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IX.G. EIE: Academic Achievement - Retention and Promotion
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IX.H. FDE: Admissions - School Safety Transfers
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IX.I. FEA: Attendance - Compulsory Attendance
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IX.J. FEC: Attendance - Attendance for Credit
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IX.K. FFG: Student Welfare - Child Abuse and Neglect
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IX.L. FL: Student Records
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X. Consideration and Possible Action Regarding Local Board Policy CW for the Naming of District Facilities
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XI. Nolanville Elementary School Replacement Campus Project Overview (District Goals 1,2,3,4,5)
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XII. Deliberate the Purchase, Exchange, Lease or Value of Real Property
(551.071, 551.072, 551.129) |
XIII. Attorney Consultation to Discuss Personnel Matters (551.071, 551.074, 551.129)
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XIV. Consideration and Possible Action Regarding Termination of the Professional Probationary Contract of Taylor Love and Delegation of Authority to the Superintendent to Send Notice of Termination in Accordance with Texas Education Code Section 21.104(a)
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XV. Receive and Approve Minutes for the November 16, 2021 Regular Meeting
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XVI. Superintendent of Schools Appraisal Instrument and Annual Evaluation Process
(District Goals 1,2,3,4,5) |
XVII. Next Meeting Agenda Draft
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XVIII. Board Calendar
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XIX. Adjourn
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