December 13, 2021 at 7:00 PM - Regular Meeting

I. Call Meeting to Order 

• Pledge of Allegiance
• Prayer

II. Citizens Comments

III. Superintendent's Remarks (No Action/Report Only)

IV. Board President's Remarks (No Action/Report Only)

V. Presentation of the 2020-2021 Financial Audit

V.1. Approval of the 2020-2021 Annual Financial Audit

VI. Consent Agenda  

VI.1. Approve the Minutes from the November 8th, 2021 Regular School Board Meeting

VI.2. Approve Monthly Bills

VII. Reports 

VII.1. Campus Principals 

VII.2. Athletic Director 

VII.3. Special Services Director 

VII.4. Chief Financial Officer

VII.5. Superintendent

VIII. Discussion and Possible Action

VIII.1. Approve Policy Update 118

VIII.2. Approve November Financials

VIII.3. Approve Health Insurance Recommendation for 2022-2023

IX. Closed/Executive Session (pursuant to the Texas Open Meetings Act, Texas Government Code § 551.071, 551.072, 551.074, 551.076, 551.085 and 551.0821)

1. Personnel discussion concerning the hire of an Elementary Behavioral Specialist
2. Personnel discussion concerning the hire of a Middle School ELAR Teacher
3. Personnel discussion concerning posting the Superintendent vacancy and associated timeline
4. Personnel discussion concerning updating the District's Compensation Plan

The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code.  In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss the individual personnel matters including termination, litigation and other matters the Board deems necessary.  Upon completion of Closed Meeting, the Board may, in the open session, take such action as appropriate on items discussed in a Closed Meeting.  If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088.  The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session.
 

X. Action Items from Closed Session

XI. Discuss and Set Future Meeting Dates

XII. Adjournment