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October 19, 2021 at 6:30 PM - Regular Meeting

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

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