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October 11, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Audience Questions/Comments
5. Facilities Report - Maintenance Director
6. Consent Agenda*
6.a. Bills For Payment
6.b. Minutes of the September 13, 2021 - Regular Meeting
7. Operations and Finance
7.a. Financial Statement
7.b. Cash In Bank
7.c. Funding Elements
8. Central Office Reports
8.a. HCAD Board of Directors Meeting Agenda
8.b. Board Continuing Education Hours
9. Choose a Board Representative for the 2021-2022 District Site Base Team
10. Discuss/Approve Pre-K Class Size Exemption* 
11. Discuss/Approve the 2021-2022 Kountze Intermediate School Target Improvement Plan (TIP)*
12. Discuss/Approve the Track Maintenance Structual Spray*
13. Discuss/Approve Updated Board Operating Procedures*
14. Executive Session
14.a. Discuss/Approve Employee Christmas Pay*
14.b. Discuss/Approve Possible Pre-K position*
14.c. Discuss Roles and Responsibilities of Board Member - Texas Government Code, Section 551.074
14.d. Legal Consultation with School Attorney Regarding Roles and Responsibilities of Board Member - Texas Government Code, Sections 551.071 and 551.129
15. Future Agenda Items
16. Adjournment

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