December 13, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Establish a Quorum
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3. Invocation
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4. Pledge of Allegiance to the American and Texas flags
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5. Approve Agenda
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6. Public Comments - Shall occur at the beginning of the meeting. Except as permitted by board policy BED(LOCAL) and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting.
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7. Public Hearing - School F.I.R.S.T. Rating - Interested parties that have signed the request to address the Board concerning the F.I.R.S.T report will be recognized by the President to speak at this time.
Presenter:
Laurice Marshall
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8. INFORMATION REPORT
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8.A. Bill listing
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8.B. Budget analysis
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8.C. Enrollment Report
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8.D. Superintendent Report
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8.D.1. 1. Academic UIL - #1 Academics
2. MAPS Testing - #1 Academics 3. Veterans Day - #2 Engagement 4. Athletics - #4 Opportunities Band OAP FFA 5. December District Activities - #4 Opportunities 6. Financial report #3 Financial Integrity |
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9. CONSENT AGENDA
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9.A. Minutes November 8, 2021 Regular Meeting
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10. ACTION AGENDA
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10.A. Business Matters
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10.A.1. Consider/Approve Budget Amendment(s)
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10.A.2. Consider/Approve Annual Financial Audit for 2020-2021 - Wilf and Henderson, P. C.
Presenter:
Laurice Marshall
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10.B. Board Matters
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10.B.1. Announcement of Board Training Credits for 2021
Presenter:
Board President
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10.C. Policy Matters
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10.C.1. Consider/Approve Update 118 (LOCAL) Policy Changes
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10.C.1.a. CDF(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
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10.C.1.b. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
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10.C.1.c. DFE(LOCAL): TERMINATIN OF EMPLOYMENT - RESIGNATION
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10.C.1.d. DP(LOCAL): PERSONNEL POSITIONS
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10.C.1.e. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
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10.C.1.f. EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
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10.C.1.g. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
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10.C.1.h. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
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10.C.1.i. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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10.C.1.j. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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10.C.1.k. FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
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10.C.1.l. FL(LOCAL): STUDENT RECORDS
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10.D. Update 118 Legal Matters (For Review Only - No action)
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11. CLOSED SESSION - Texas Government Code, Section 551.074
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11.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher /administrator contract.)
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12. ACTION FOLLOWING CLOSED SESSION
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13. ADJOURN
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