Agenda |
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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Regular Session
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2.A. Review and Approve 2020-2021 Financial Audit
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2.B. Public Comment
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3. Closed Session
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3.A. Personnel Pursuant to Texas Government Code 551.074. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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3.B. Real Property: Pursuant to Texas Gov't Code Section 551.072 The Board may conduct a closed session to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
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4. Reconvene Regular Session
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5. Consider Matters from Closed Session, if any
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6. Principal's and Director's Reports
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6.A. Cindy Black, Elementary Principal
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6.B. Casey Sellers, IMS Principal
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6.C. Bethany Ivie, High School Principal
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6.D. Robert Allen, Executive Director of District Operations
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6.E. Michael Scott, Athletic Director
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6.F. Robert Gray, Chief of Police
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6.G. Monnie Metcalfe, Director of Special Programs
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7. Approve Consent Agenda
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7.A. Minutes of October 20, 2021 Regular Meeting of the Board
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7.B. October Financial Report
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7.C. October Tax Report
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7.D. October Payroll Check Payment List
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7.E. October Board Report
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7.F. October Check Payments List
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8. Budget Amendments, if any
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9. Purchases over $25,000
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10. Discussion/Action Items
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10.A. SHAC Committee Members and By Laws
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10.B. ESSER II and III Planning - Resolution for Retention Stipend for all employees
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10.C. Academic Handbook Revision
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10.D. Policy 118 Update
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10.E. Ag Barn Update
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10.F. School Board Meeting Dates
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10.G. Donation of $1,111.11 from Big T's Buddies for Autism Support
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10.H. Superintendent's Report
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10.H.1. Enrollment
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10.H.2. Bryan Hutchins Scholarship
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10.H.3. COVID Update
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10.H.4. Website Update
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10.H.5. High School Renovations Update
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11. Adjourn
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