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

Agenda
1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
2. Texas National Bank "Tip of the Spear" Employee Recognition 
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
3. Recognize our Jim Ned High School Boys Cross Country Team for outstanding achievement at the 2021 State Cross Country Meet.
4. Public Comment - Open Forum  
Description:  Please limit comments to 5 minutes
5. Information Item:  Monthly Bond & Construction Project Update
Presenter:  Jacob-Martin, LLC, & Collier Construction
6. Discuss & take any action regarding the bond and construction project update.
7. Consent Agenda
7.A. Minutes:  October 12th Public Hearing for FIRST Rating; October 12th Regular Board Meeting; & October 30th Team of 8 Retreat.
7.B. Next Board Meeting:  The next Regular Board Meeting is scheduled for Thursday, December 16, 2021, at 6:00pm.
8. Student Outcomes Report & Campus Improvement Plans:  Secondary Principals
9. Administrative Reports
9.A. Chief Financial Officer Report
9.A.1. Budget Report
9.A.2. Investment Report
9.B. Chief Academic Officer Report
9.B.1. Attendance and Enrollment Report
9.C. Superintendent Report
10. Consider casting votes for candidates to serve on the Taylor County Central Appraisal District Board of Directors.
11. Consider casting votes for candidates to serve on the Runnels County Appraisal District Board of Directors.
12. Consider authorization of the superintendent to execute the Guaranteed Maximum Price (GMP) for the Jim Ned Middle School Kitchen & Cafeteria Expansion Project.
13. Action Item:  Consider approval of a Bilingual Education Exception/ESL Waiver Application for the 2021-2022 school year.  
14. Action Item:  Policy Update 118.
Description:  CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS
 
15. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
16. Discuss and take any action regarding Closed Session.
17. Adjourn

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