October 27, 2021 at 4:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Open Forum

4. Consideration of Consent Agenda

4.A. Meeting Minutes: Sept Regular Meeting

4.B. Budget Report

4.C. Investment & Cash Position Report

4.D. Tax Revenue

5. Expenditures

6. Administration Reports

6.A. Superintendent Report

6.A.1. Enrollment

6.A.2. Linebarger Goggan Blair & Sampson llp presentation by Richard Bland

6.A.3. Miscellaneous

6.B. Secondary Principal Report

6.B.1. Enrollment/Attendance

6.B.2. Academics

6.B.3. Athletics

6.B.4. Extra-curricular

6.B.5. Upcoming Events

6.C. Elementary Principal Report

6.C.1. Enrollment/Attendance

6.C.2. Academics

6.C.3. Extra-curricular

6.C.4. Upcoming Events

7. Executive Session (Texas Government Code, Chapter 551, Subchapters D&E)

7.A. Personnel Matters (TX Gov't Code, Secion 551.074)

7.B. Consultation with Attorney (TX Gov't Code, Section 551.071)

7.C. Security (TX Gov't Code, Section 551.076 and 418.183(f))

7.D. Student Information (TX Gov't Code, Section 551.0821)

7.E. Student Discipline (TX Gov't Code, Section 551.082)

8. Business

8.A. Budget Amendments

8.B. Consider / Take possible action regarding Personnel Positions and Compensation

8.C. Consider / take possible action on Policy 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
 

9. Information Items

9.A. Board Training _____

9.B. Next Meeting CONFLICT: Thursday, November 18, 2021 at 6pm

9.C. School Holidays:
Thanksgiving... Nov 22-26
Early Release... Friday, December 17 Dismiss at 12:30
Christmas Break... Dec. 20-Jan 3
Staff Workday (No School for students)... Tuesday Jan 4
Staff Development (No School for students)... Monday Jan 17
Winter Break...Feb 21-25
Equivalency Days (No School for students)... March 17 & 18
Spring Break... April 11-15
Early Release...May 26 Dismiss at 12:00
 

9.D. Snapshot Date: October 29, 2021

10. Adjorn