January 18, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognition/Presentations
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4. Public Comments
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes
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5.B. Consider Approval of Academic Achievement Class Ranking (Alignment with Goal 1)
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5.C. Final Reading of Board Policy Update 118 affecting local policies: CFD(LOCAL): Accounting - Activity Funds Management; CQB(LOCAL): Technology Resources -Cybersecurity; DFE(LOCAL): Termination of Employment - Resignation; DP(LOCAL): Personnel Positions; EHAA(LOCAL): Basic Instructional Program -Required Instruction (All Levels); EHBC(LOCAL): Special Programs -Compensatory/Accelerated Services; EIE(LOCAL): Academic Achievement -Retention and Promotion; FDE(LOCAL): Admissions - School Safety Transfers; FEA(LOCAL): Attendance - Compulsory Attendance; FEC(LOCAL): Attendance for Credit; FFG(LOCAL): Student Welfare - Child Abuse and Neglect; FL(LOCAL): Student Records(Alignment with Goals 1-5)
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6. ACTION
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6.A. Consider Approval of Investment Policy (Alignment with Goal 3)
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6.B. Intent to Vote on the District of Innovation Plan Renewal (Alignment with Goals1-5)
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7. INFORMATION ITEMS
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7.A. Presentation from Bond Community Task Force (Alignment with Goals 1-5)
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7.B. Texas Academic Performance Report 2020-2021 and Goal 1 Update (Alignment with Goals 1-5)
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7.C. Monthly Financials Report (Alignment with Goal 3)
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8. Adjourn
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