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1. CALL TO ORDER - Establish Quorum
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2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge to the Flags
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3. EAGLES SERVING OTHERS / SPECIAL RECOGNITIONS
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4. CONSENT AGENDA
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4.A. Minutes - September 27, 2021 Public Hearing & Regular Meeting
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4.B. September 2021 Financial Report
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4.C. Instructional Materials Adoption, Proclamation 2022: Selection Committee
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4.D. Interlocal Agreement between Barbers Hill ISD and the City of Mont Belvieu to provide a Wellness Program to BHISD employees
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4.E. Approval of Budget Amendment
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4.F. Tax refunds over $500
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4.G. Accept donation from West Chambers County Chamber of Commerce
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4.H. Accept a cash donation from Barbers Hill Band Booster Club
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5. STAFF REPORTS
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5.A. Superintendent - Dr. Greg Poole
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5.A.1. Enrollment Report and other pertinent district-wide Information
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5.B. Deputy Superintendent - Sandra Duree
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5.B.1. DEIC Update, District Improvement Plan, PASS Program, and SAT Scores
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5.C. Assistant Superintendent of Human Resources - Barbara Ponder
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5.C.1. Human Resources Update
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5.D. Assistant Superintendent of Planning & Operations - Stan Frazier
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5.D.1. Planning & Operations, Construction Update, Energy Management, M/T/O, Safety & Warehouse Report
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6. GENERAL DISCUSSION
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7. ACTION ITEMS
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7.A. Consideration and approval of a Resolution for the Purpose of Nominating Representatives to Serve on the Chambers County Appraisal District Board of Directors
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7.B. Consideration and possible action to purchase Network Copiers and Service
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7.C. Consideration and approval of the Annual Financial Audit and Compliance Report for fiscal year ended June 30, 2021
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8. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items
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9. ADJOURN TO CLOSED SESSION
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9.A. Texas government Code 551.071: Private consultation with the board’s attorney on all subjects or matter authorized by law
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9.B. Texas Government Code 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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10. RECONVENE IN OPEN SESSION
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11. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
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12. ADJOURNMENT
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