December 16, 2021 at 7:00 PM - Regular

I. Pledge of Allegiance

II. Call to order and establish a quorum

III. Certification of Public Notice

IV. Comments from visitors

V. Consent Agenda

V.A. Minutes from November 17, 2021 Regular Board Meeting

V.B. Review monthly financial statement and payment of bills

VI. Receive information from Zonda Demographics regarding enrollment forecasting

VII. Discussion and possible action on TASB Policy CH (LOCAL): Purchasing and Acquisition

VIII. Discussion and possible action on TASB Update 118 to the local policy manual affecting local policies:
A. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
B. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
C. DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
D. DP(LOCAL): PERSONNEL POSITIONS
E. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
F. EHBC(LOCAL): SPECIAL PROGRAMS COMPENSATORY/ACCELERATED SERVICES
G. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
H. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
I. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
J. FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
K. FL(LOCAL): STUDENT RECORDS

IX. Communications and Reports

IX.A. Enrollment & Attendance - Gilbert

IX.B. Elementary - Price

IX.C. Secondary - Henry

IX.D. Athletics- Mann

IX.E. Facilities - Gilbert

IX.F. Legislative Update - Gilbert

X. Adjourn