November 15, 2021 at 7:00 PM - Regular Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/Members Absent

II. Invocation/Pledge of Allegiance

III. Comments from Visitors

IV. Report from Principals and Recognition of Exemplary Students/Programs/Enrollment

V. Recommended Action

V.A. Consent Agenda

V.A.1. Approval of the minutes for October 18, 2021 meeting.

V.A.2. Financial Report

V.B. New Business

V.B.1. Hear Report on Annual Evaluation of the Hico ISD English as a Second Language Program.

V.B.2. Consider and take action as appropriate, on the Purchase of Technology Switches.

V.B.3. Consider, and take action as appropriate, on a Resolution Regarding a Financing Agreement for the Purpose of Procuring a School Bus.

V.B.4. Consider, and take action as appropriate, on Resolution to Cast Votes for the Hamilton Central Appraisal District Board.

V.B.5. Consider, and take action as appropriate, on Resolution to Cast Votes for the Bosque County Central Appraisal District Board.

V.B.6. Consider, and take action as appropriate, on Resolution to Cast Votes for the Comanche County Central Appraisal District Board.

V.B.7. Consider, and take action as appropriate, to approve the Interlocal Agreement with ESC 10 in Regards to Commodities Co-op.

V.B.8. Consider, and take action as appropriate, to Request a Waiver of the Texas Summer Feeding Mandate for the Summer of 2022.

V.B.9. Consider, and take action as appropriate, to Approve Board Policy Update 118 which includes LOCAL policies. See Attachment.

V.B.10. Consider and take action as appropriate, to approve bid for the purchase of an outside freezer unit.

VI. Superintendents' Report

VII. Discuss/Action:  Employment, resignation, reassignments:

VIII. Adjourn