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September 22, 2021 at 5:30 PM - Regular Meeting

Agenda
I. GENERAL FUNCTIONS
I.A. Call Meeting to Order
I.B. Roll Call
I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
II. PUBLIC COMMENTS (five min. limit)
III. CAMPUS/DISTRICT ADMINISTRATIVE REPORT
IV. TEA MONITOR REPORT
V. REPORTS / INFORMATION ONLY
V.A. Support Services
V.B. Athletic Report
VI. PRESENTATION
VII. CONSENT AGENDA
VII.A. Financial Reports
VII.A.1. Budget to Actual Report
VII.A.2. Banking & Investment Statements
VII.A.3. Grant Funds Awarded for 2021-22
VII.B. Meeting Minutes
VIII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
IX. NEW BUSINESS AND BOARD ACTION ITEMS
IX.A. Consideration and/or possible action to accept/approve the amount of $10,260.28 for the MOE enforcement action and refund to TEA.
IX.B. Consideration and/or possible action regarding alternative evaluation data from TEA and request for re-evalution.
IX.C. Consideration and/or possible action to add Kelli Alvord to list of authorized bank signatories.
IX.D. Consideration and/or possible approval to extend/add COVID Leave days for District staff.
IX.E. Set a date for the Superintendent's Formative Evaluation 
IX.F. Consideration and/or possible action declaring Cathy Klein, Hudspeth County AgriLife Extension Agent an adjunct faculty member of the School District.
X. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:
XI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
XII.  NEXT MEETING DATE:  Regular Meeting - Wednesday, October 27, 2021 at 5:30 PM.
XIII. ADJOURNMENT

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