Agenda |
---|
I. Call to Order and Establish a Quorum
|
II. Pledge of Allegiance
|
II.A. United States Flag
|
II.B. Texas Flag "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
III. Public Participation
|
IV. Consent Agenda
Description:
Unless removed (pulled to vote on separately) from the consent agenda, items identified under the consent agenda will be acted on at one time.
|
IV.A. Minutes
|
IV.B. Monthly Financial Report, Check Register and Investment Report
|
IV.C. Monthly Tax Collection Report
|
IV.D. Monthly KFHS Financial Report and Check Register
|
IV.E. Monthly GGCC/SHARS Financial Report and Check Register
|
V. Reports/Information
|
V.A. Superintendent's Reports
|
V.B. Principal's Reports
|
VI. Action
|
VI.A. Consider approval of the Annual Statement of Investments
|
VI.B. Review Investment policy CDA (Local) and approve Resolution to confirm or amend policy
|
VI.C. Consider approval of Proclamation naming October 2021 as Principal's Month
|
VI.D. Consider approval of Resolution naming October 13, 2021, Human Resources Day
|
VI.E. Consider approval of delegate and alternate to the 2022 Houston-Galveston Area Council (HGAC)
|
VI.F. Consider renewal of Walsh Gallegos' Retainer Program
|
VI.G. Consider approval of out-of-state travel for KFHS staff to attend the Parent & Family Engagement Conference in Orlando Florida
|
VII. Closed Session for the purposes permitted as authorized by the Texas Open Meetings Act, Texas Government Code Section:
|
VII.A. Personnel Matters: Pursuant to Section 551.074 of the Texas Government Code
|
VII.A.1. Discuss the employment of new professional employees(s) for the 2021-2022 school year
|
VII.A.2. Discuss the contracts, duties, re-assignments, discipline, and evaluation of trustees, officers, superintendent, principals, assistant principals, directors, coordinators, police chief, teachers, counselors, librarians, district nurse, and at-will employees.
|
VII.B. Pursuant to Section 551.071 of the Texas Government Code
|
VII.B.1. Consult with legal counsel regarding legal matters related to Board redistricting process
|
VIII. Reconvene from Closed Session for action, if any, from Closed Session
|
VIII.A. Take any possible action deemed necessary by closed session deliberations.
|
IX. Suggested Future Agenda Items
|
X. Announcement(s)
|
XI. Adjourn
|