January 10, 2022 at 5:15 PM - Regular Meeting

1. Call to Order

1.A. Certify Agenda

1.B. Opening Prayer

1.C. Pledge of Allegiance to U.S. and Texas Flags

2. Special Recognition: School Board Recognition and Employees of the Month

3. Open Forum for Public Comments

4. Consider Approval of Consent Agenda:

4.A. Consider Minutes for December 13, 2021, 5:15 p.m., Regular Meeting

4.B. Tax Collection Report

4.C. Monthly Investment Report

5. Action Items: 

5.A. Consider and Approve TASB Local Policy Update 118 Affecting 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

5.B. Consider and Adopt Order for the May 7, 2022 General Election

5.C. Consider and Approve BuyBoard Vendor Proposal for Bus Purchase

5.D. Consider and Approve BuyBoard Vendor Proposal for Special Education Bus Purchase

6. Discussion Item:

6.A. Facilities Committee Update

7. Information Item:

7.A. Enrollment Totals

8. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074.

9. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If any)

10. Personnel Report

10.A. Consider Professional Contracts as Recommended by the Superintendent

10.B. Acknowledge Resignations

11. Adjourn