November 18, 2021 at 6:00 PM - Regular Board Meeting
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Call to Order and Establish Quorum
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Invocation
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Pledges (U.S. Pledge and Texas Pledge)
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Public Comments
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Consent Agenda Items
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Minutes from Special Board Meeting: October 14, 2021
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Minutes from Regular Board Meeting: October 21, 2021
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Check Register for Month Ending: October 31, 2021
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Monthly Tax Collection Report for Month Ending: October 31, 2021
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Budget Summary Report for Month Ending: October 31, 2021
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Financial Account Balances
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Quarterly Investment Report Ending September 30, 2021
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New Business - Items for consideration and possible action
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Consider and Approve Annual Financial Audit (year-end August 31, 2021)
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Consider and approve 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 - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
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Consider and Approve purchase of items for holiday staff appreciation
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Authorize Superintendent to hire professional personnel from November 18, 2021,
through January 31, 2022 |
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Consider and Approve Superintendent Appraisal Process and Criteria
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Approve Agri-Life Resolution on 4-H extracurriular activity for 2021-2022
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Review and approve Mission & Vision Statement
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Discuss and approve Board Operating Procedure
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Consider and Approve adding Kendrick Gilbert to Prosperity Bank General Operating, Payroll, and Capital Projects Accounts
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Information Items
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Reading Specialist Report:
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Commitees Report:
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Superintendent Report
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Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Open Session Action on Closed Session Items, as needed:
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Personnel Matters Gov't Code 551.074
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Board Members
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Comments from Board Members and requests for reports and information by or from Board Members to Administration
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Future Agenda Items
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Announcements
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Next Regular Board Meeting: January 20, 2022
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Winter Break: December 20th - January 3rd
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Student Holiday/Teacher PD Day: Monday January 3rd
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2021-2022 Homecoming: December 17, 2021
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Adjourn
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