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November 15, 2021 at 6:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER - Establish Quorum
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge to the Flags
3. EAGLES SERVING OTHERS / SPECIAL RECOGNITIONS
4. CONSENT AGENDA
4.A. Minutes - October 25, 2021 Regular Meeting
4.B. Financial Information and Check Listings for October 2021
4.C. October 2021 Financial Report
4.D. Consideration and approval of tax refunds over $500
5. STAFF REPORTS
5.A. Superintendent - Dr. Greg Poole
5.A.1. Enrollment Report and other pertinent district-wide Information
5.B. Deputy Superintendent - Sandra Duree
5.B.1. Staff Development Survey and Senior EOC Update
5.C. Assistant Superintendent of Finance - Becky McManus
5.C.1. Policy CE (local) Unassigned Fund Balance Compliance
5.D. Assistant Superintendent of Human Resources - Barbara Ponder
5.D.1. Human Resources
5.E. Assistant Superintendent of Planning & Operations - Stan Frazier
5.E.1. Planning & Operations, Construction Update, Energy Management, M/T/O, Safety & Warehouse Report
6. GENERAL DISCUSSION
7. ACTION ITEMS
7.A. TASB Policy Update 118
  • CFD - Accounting - Activity Funds Management
  • CQB - Technology Resources
  • DFE - Termination of Employment - Resignation
  • DP - Personnel Positions
  • EHAA - Basic Instructional Program - Required Instruction (All Levels)
  • EHBC - Special Programs - Compensatory/Accelerated Services
  • EIE - Academic Achievement (Retention & Promotion)
  • FDE - Admissions - School Safety Transfers
  • FEA - Attendance - Compulsory Attendance
  • FEC - Attendance - Attendance for Credit
  • FFG - Student Welfare - Child Abuse & Neglect
  • FL - Student Records
7.B. Consideration and Action on Purchasing New Band Bleachers for the North End Zone Area of Eagle Stadium
8. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items 
9. ADJOURN TO CLOSED SESSION
9.A. Texas government Code 551.071: Private consultation with the board’s attorney on all subjects or matter authorized by law
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
10. RECONVENE IN OPEN SESSION
11. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
12. ADJOURNMENT

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