November 15, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the American Flag

5. Notification of Intent to Apply for Federal Grant: Rural & Low Income

6. Open Forum

7. Recognitions

8. Consensus Items:

8.A. Minutes of October 18, 2021

9. Information Items:

9.A. Superintendent's Report

9.B. Board Goals Update

9.C. Check Report

9.D. Investment Report

9.E. Revenue/Expenditure Report

10. Recess to Closed Session

10.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
 

10.B. Discussion of Real Property under 551.072.
 

10.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.

11. Reconvene to Open Session

12. Action Items:

12.A. Consider and possible approval of New Personnel

12.B. Consider and possible approval of the New Boston ISD Standard Operating Procedures

12.C. Consider and possible approval of Accepting a Donation

12.D. Consider and possible approval of Board Policy Update 118

12.E. Consider and possible approval of District and Campus Improvement Plans

12.F. Consider and possible approval of determining/selecting the procurement method for the Administration Building Roofing Project

12.G. Consider and possible approval of delegating authority to the Superintendent concerning the Administration Building Roofing Project

12.H. Consider and possible approval of Budget Amendments

13. Positive Comments

14. Adjourn