December 13, 2021 at 6:00 PM - Regular Meeting
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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3. FIRST PUBLIC COMMENT OPPORTUNITY
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. |
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4. Recognition of Guest and Patrons: Policy BED(LOCAL)
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5. BUSINESS TO COME BEFORE THE BOARD
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5.A. District Report
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5.A.1. Child Nutrition
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5.A.2. Donations
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5.A.3. Enrollment
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5.B. Regular Business
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5.B.1. SECOND PUBLIC COMMENT OPPORTUNITY
Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the Board President. Individual time limits are five (5) minutes. |
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5.B.2. Consent Agenda
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5.B.2.a. Approve Minutes of Previous School Board Meetings
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5.B.2.b. Approve Lists of Bills, Financial Reports, Cash Receipts Report, Tax Collection Report and Investment Report
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5.C. Information and Discussion Items
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5.C.1. Review of the District's 1st Quarter Investment Report
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5.C.2. Information and discussion concerning TASB Update 118 :
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 - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
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5.C.3. Annual Audit Report for the 2020-21 school year presented by Carl Deaton.
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5.C.4. Information and discussion concerning District Facilities
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5.C.5. Information and discussion concerning Streaming of Events through NFHS
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5.C.6. Information and discussion concerning the requirement from TRS to report the District's intent regarding participation in the TRS-Active Care program for the school year 2022-2023.
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5.D. Action Items
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5.D.1. Consider and take appropriate action concerning the 2020-21 Audit
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5.D.2. Consider and take appropriate action concering a Budget Amendment to the 2021-22 Budget
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5.D.3. Consider and take appropriate action concerning Campus Plans
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5.D.4. Annual Review of the District's Investment Policy
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5.D.5. Consider and take appropriation action concerning Adopting the Proposed Renewal of the District of Innovation (DOI) Plan for a Period of 5 Years
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5.D.6. Consider and take appropriate action concerning the ESC Region 10 Multi-Region Purchasing Cooperative (R10MRPC)
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6. Closed Session
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6.A. TEC 551.074 Personnel
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6.B. TEC 551.072 Real Property
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7. Future Agenda Items
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8. ADJOURNMENT
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