December 2, 2021 at 4:30 PM - Special Meeting

A. CALL TO ORDER: Establish a quorum

B. MISSION STATEMENT
The mission of Hays CISD is to nurture students to become extraordinary citizens through unique, personal educational experiences through an innovative community of learners while celebrating our diversity and legacy.

C. SOCIAL CONTRACT
The Board will:  
   1.  Serve as District Ambassadors
   2.  Be Professional
   3.  Collaborate as a Team and Respect the Body Corporate
   4.  Promote Discussion and Respect Each Other
   5.  Assume Positive and Noble Intentions

D. PUBLIC FORUM 
It is the policy of the Board that, if members of the public wish to address the Board in Public Forum, they must complete and submit the Request to Address the Board of Trustees form (green sheet). This form may be obtained at the entrance to the Board room and must be submitted to Tim Savoy, Chief Information Officer, at the entrance prior to reconvening in open session. Public participation in Board meetings is limited to the Public Forum portion of the meeting agenda, as is provided in Board policy.
Please be aware that the audio of Public Forum is recorded as part of the recording of the entire meeting and is published on the District's website without alteration. A person who chooses to speak in Public Forum is consenting to the online publication of their comments.

E. ACTION ITEM

E.1. Consider and take possible action regarding Board member resignation

F. RECOGNITION OF BOARD MEMBER'S SERVICE TO DISTRICT

G. CLOSED SESSION

G.1. Deliberate regarding board member resignation, transition, or filling of board vacancy through appointment or election, pursuant to Tex. Gov't Code 551.074

G.2. Consultation with legal counsel regarding issues related to board membership and governance and other subject matters as permitted by law, pursuant to Tex. Gov't Code 551.071

H. RECONVENE IN OPEN SESSION (approximately 5:00 PM)

I. ACTION ITEM

I.1. Consider and take possible action regarding filling of board vacancy through appointment or election

J. BOARD REFERENCE DOCUMENTS

K. UPCOMING BOARD MEETINGS
December 13, 2021 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
January 24, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
January 31, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
TUESDAY February 22, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
February 28, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
March 28, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
April 18, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
April 25, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
May 16, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
May 23, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
June 20, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
June 27, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
Official Board of Trustees information may be obtained at www.hayscisd.net

L. ADJOURN