November 8, 2021 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order and establish a quorum
|
|
2. Prayer
|
|
3. Pledges
|
|
4. Open Forum - Public Comments Allowed on Any Agenda Item
|
|
5. Recognitions - November Staff of the Month & Girls Cross Country Team
|
|
6. Robotic Program Presentation
Presenter:
Ginger Williams
|
|
7. Reports, Announcements and Upcoming Events:
|
|
7.A. Principal Reports
|
|
7.B. Athletic Report
|
|
7.C. Head Start Report
|
|
7.D. Dyslexia Update
Presenter:
Della Blanton
|
|
8. Consider and Approve the Annual Financial Report for the year ending June 30, 2021
|
|
9. Discussion of Boys Athletics
|
|
10. Consider for Approval TASB Update 118 to include the following LOCAL policies:
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: |
|
11. Consider for Approval Resolution of Board Regarding SHAC's Curriculum Recommendations
|
|
12. Long Range Plan Related to ESSER Funds
|
|
13. Consider for Approval Revised Retention Stipend Plan
|
|
14. Consider for Approval Resolution of the Board Regarding Mileage Reimbursement Rate
|
|
15. Consider for Approval Resolution of the Board Regarding Local Remote Learning Program
|
|
16. Discussion Regarding Relocation of Home Side Bleachers from East to West Side of Property
|
|
17. Consider for Approval Additional Nurse Position via Region 8 Grant
|
|
18. Consider for Approval Hiring Authority Delegated to Superintendent for Nurse Position
|
|
19. Consent agenda
|
|
19.A. Consider Minutes from previous meetings(s)
|
|
19.B. Financial Report
|
|
20. Superintendent Report
|
|
20.A. Dec. 7 - Region 8 Fall Dinner - VanDeaver to provide Legislative Report
|
|
20.B. District Enrollment and ADA
|
|
21. Convene in Closed Session Pursuant to the Following Texas Government Code(s):
1. Section 551.074 - Personnel Matters 2. Section 551.071 - Consultation with School Attorney |
|
22. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If Any)
|
|
23. Deliberation and Possible Action to Authorize School Attorney to File Suit Regarding Aramark Contract
|
|
24. Adjourn
|