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1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
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2. Texas National Bank "Tip of the Spear" Employee Recognition
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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3. Recognize our Jim Ned High School Boys Cross Country Team for outstanding achievement at the 2021 State Cross Country Meet.
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4. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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5. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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6. Discuss & take any action regarding the bond and construction project update.
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7. Consent Agenda
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7.A. Minutes: October 12th Public Hearing for FIRST Rating; October 12th Regular Board Meeting; & October 30th Team of 8 Retreat.
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7.B. Next Board Meeting: The next Regular Board Meeting is scheduled for Thursday, December 16, 2021, at 6:00pm.
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8. Student Outcomes Report & Campus Improvement Plans: Secondary Principals
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9. Administrative Reports
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9.A. Chief Financial Officer Report
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9.A.1. Budget Report
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9.A.2. Investment Report
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9.B. Chief Academic Officer Report
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9.B.1. Attendance and Enrollment Report
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9.C. Superintendent Report
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10. Consider casting votes for candidates to serve on the Taylor County Central Appraisal District Board of Directors.
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11. Consider casting votes for candidates to serve on the Runnels County Appraisal District Board of Directors.
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12. Consider authorization of the superintendent to execute the Guaranteed Maximum Price (GMP) for the Jim Ned Middle School Kitchen & Cafeteria Expansion Project.
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13. Action Item: Consider approval of a Bilingual Education Exception/ESL Waiver Application for the 2021-2022 school year.
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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 |
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15. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
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16. Discuss and take any action regarding Closed Session.
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17. Adjourn
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