November 15, 2021 at 6:30 PM - Regular Board Meeting
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I. Strategic Direction - Why We Exist
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II. ROLL CALL
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III. INVOCATION
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IV. U.S & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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V. GOOD THINGS
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VI. STUDENT RECOGNITION
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VII. DISTRICT RECOGNITION - District Christmas Cards
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VIII. SUPERINTENDENT'S REPORT
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VIII.A. Enrollment
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VIII.B. Month-At-A-Glance
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VIII.C. Miscellaneous
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IX. AUDIENCE
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X. OTHER PRESENTATION(S)
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X.A. Annual Audit Report
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XI. INFORMATION ITEMS
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XI.A. Monthly Police Report
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XII. ADMINISTRATIVE PRESENTATIONS
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XII.A. Annual Band Report
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XII.B. Annual Technology Report
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XIII. CONSENT AGENDA ITEMS
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XIII.A. Minutes
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XIII.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XIII.C. Consider Approval of 2021 Grant from Montgomery County DA Office
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XIV. ACTION ITEMS
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XIV.A. Consider Approval of the Annual 2020 Financial Audit
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XIV.B. Consider Budget Amendment #2
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XIV.C. Discussion and Possible Action on the Purchase of the 50 Acre CET Property.
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XIV.D. Certificate(s) of Election, Oath(s) of Office, Statement(s) of Officer(s)
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XIV.E. Reorganization of Board
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XIV.F. Reaffirm Board Code of Ethics
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XIV.G. Approve Calendar, Board Reports/Activities Calendar, and Board Operating, Procedures Manual
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XV. CLOSED SESSION ITEMS
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XV.A. Personnel - Section 551.074 & Section 551.071 Consultation with Attorney
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XV.A.1. Resignation(s)
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XV.A.2. Real Estate - Section 551.072
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XVI. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XVII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XVIII. ADJOURN
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