September 22, 2021 at 5:30 PM - Regular Meeting
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I. GENERAL FUNCTIONS
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I.A. Call Meeting to Order
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I.B. Roll Call
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I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
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II. PUBLIC COMMENTS (five min. limit)
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III. CAMPUS/DISTRICT ADMINISTRATIVE REPORT
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IV. TEA MONITOR REPORT
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V. REPORTS / INFORMATION ONLY
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V.A. Support Services
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V.B. Athletic Report
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VI. PRESENTATION
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VII. CONSENT AGENDA
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VII.A. Financial Reports
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VII.A.1. Budget to Actual Report
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VII.A.2. Banking & Investment Statements
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VII.A.3. Grant Funds Awarded for 2021-22
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VII.B. Meeting Minutes
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VIII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
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IX. NEW BUSINESS AND BOARD ACTION ITEMS
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IX.A. Consideration and/or possible action to accept/approve the amount of $10,260.28 for the MOE enforcement action and refund to TEA.
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IX.B. Consideration and/or possible action regarding alternative evaluation data from TEA and request for re-evalution.
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IX.C. Consideration and/or possible action to add Kelli Alvord to list of authorized bank signatories.
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IX.D. Consideration and/or possible approval to extend/add COVID Leave days for District staff.
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IX.E. Set a date for the Superintendent's Formative Evaluation
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IX.F. Consideration and/or possible action declaring Cathy Klein, Hudspeth County AgriLife Extension Agent an adjunct faculty member of the School District.
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X. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code: |
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XI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XII. NEXT MEETING DATE: Regular Meeting - Wednesday, October 27, 2021 at 5:30 PM.
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XIII. ADJOURNMENT
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