November 15, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Adopt Agenda
|
|
2. Discussion and action to accept the audit report presented by Weaver and Tidwell LLP for the fiscal year ending August 31, 2021.
|
|
3. Conduct a Public Hearing on the Financial Integrity Rating System of Texas (F.I.R.S.T).
|
|
4. Approve minutes of previous regular meeting: October 18, 2021
|
|
5. Open Forum: comments from individuals not on the agenda.
|
|
6. Reports:
|
|
6.A. Elementary School Principal – Crystal Byrd
|
|
6.B. Jr.-Sr. High School Principal – Robyn Thornton
|
|
6.C. Assistant Superintendent- Laura Redden
|
|
6.C.1. Special Programs Update : ESL Program Evaluation
|
|
6.C.2. HB 3 Board Goals : Progress Report
|
|
6.C.3. District Data Update
|
|
6.D. Superintendent- Anthony Roberts
|
|
6.D.1. Enrollment and Attendance Report
|
|
6.D.2. Superintendent Evaluation Packet
|
|
7. Consent Items:
|
|
7.A. Approve tax report.
|
|
7.B. Budget Amendments
|
|
8. Discussion and possible action to replace the elementary gym roof by DK Haney Roofing.
|
|
9. Discussion and possible action on a resolution to cast 564 votes for Tom
Curran in the Polk Central Appraisal District Board of Directors Election for the 2022-2023 term. |
|
10. Discussion on the first reading of TASB Policy Services Update 118.
|
|
11. Discussion and possible action to cancel the regular meeting for December and set a date for the January Board Appreciation Meeting.
|
|
12. Discussion and possible action to add a suspension net system to the softball and baseball field at OJSH.
|
|
13. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee, or to hear a complaint or charge against an officer or employee. |
|
13.A. Discussion of new hires.
|
|
13.B. Discussion of resignations.
|
|
14. Reconvene for motions, voting or official actions.
|
|
14.A. Approve new hires.
|
|
14.B. Approve resignations.
|
|
15. Adjournment.
|
|
16. Information Item
|
|
16.A. Check Register
|