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