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November 17, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Establishment of Quorum, Call to Order, Pledge of Allegiance
2. Regular Session
2.A. Review and Approve 2020-2021 Financial Audit
2.B. Public Comment
3. Closed Session 
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. 
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.
4. Reconvene Regular Session
5. Consider Matters from Closed Session, if any
6. Principal's and Director's Reports
6.A. Cindy Black, Elementary Principal
6.B. Casey Sellers, IMS Principal
6.C. Bethany Ivie, High School Principal
6.D. Robert Allen, Executive Director of District Operations
6.E. Michael Scott, Athletic Director
6.F. Robert Gray, Chief of Police
6.G. Monnie Metcalfe, Director of Special Programs
7. Approve Consent Agenda
7.A. Minutes of October 20, 2021 Regular Meeting of the Board
7.B. October Financial Report
7.C. October Tax Report
7.D. October Payroll Check Payment List
7.E. October Board Report
7.F. October Check Payments List
8. Budget Amendments, if any
9. Purchases over $25,000
10. Discussion/Action Items
10.A. SHAC Committee Members and By Laws
10.B. ESSER II and III Planning - Resolution for Retention Stipend for all employees
10.C. Academic Handbook Revision
10.D. Policy 118 Update
10.E. Ag Barn Update
10.F. School Board Meeting Dates
10.G. Donation of $1,111.11 from Big T's Buddies for Autism Support 
10.H. Superintendent's Report
10.H.1. Enrollment
10.H.2. Bryan Hutchins Scholarship
10.H.3. COVID Update
10.H.4. Website Update
10.H.5. High School Renovations Update
11. Adjourn

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