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November 15, 2021 at 6:00 PM - Regular Meeting

1. Call to Order and Establish Quorum
Attachments: (1)
2. Pledge of Allegiance to the United States and Texas Flags
3. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
4. Special Recognition
4.A. Students of the Month
Attachments: (1)
5. 2020-2021 Audit Report by Hankins, Eastup, Deaton, Tonn & Seay
6. Consent Items
Attachments: (1)
6.A. Minutes
6.B. General Operating Checks and Financial Reports
Attachments: (4)
7. Reports
7.A. Superintendent Reports
Attachments: (1)
7.A.1. COVID Update
7.A.2. Safety
7.A.3. CTE
7.A.4. Senior Citizen Luncheon
Attachments: (1)
7.A.5. Board Meeting Dates December - April
Attachments: (1)
7.A.6. Board Training
7.B. Administrator Reports
Attachments: (1)
7.B.1. Elementary Principal Report
Attachments: (1)
7.B.1.a. Enrollment, Transfers, Attendance, and Passing Rates
7.B.1.b. Upcoming Events
7.B.2. Secondary Principal Report
Attachments: (1)
7.B.2.a. Enrollment, Attendance, Transfers, and Passing Rate
7.B.2.b. Updates and Upcoming Events
7.C. Finance Director Report
Attachments: (1)
7.C.1. Utility Consumption and Tax Collection Reports
Attachments: (2)
7.D. Athletic Director Report
Attachments: (2)
7.E. Technology Director Report
Attachments: (2)
8. Discussion / Action Items
8.A. 2020-2021 Financial Audit Approval
Attachments: (2)
8.B. Approval of TASB Policy Update #117 - 2nd Reading
Attachments: (4)
8.C. Discuss Signage at Stadium & Gym - "No Food or Drinks"
Attachments: (1)
8.D. CCAD Board of Directors Ballot
8.E. Report on Teacher Incentive Allotment
Attachments: (1)
8.F. Personnel Issues
Attachments: (1)
8.G. Student Issues/Transfers
Attachments: (1)
9. Executive Session as Authorized by Government Code, Chapter 551, Subchapters D and E.
9.A. Section 551.71:  Private consultation with board's attorney
9.B. Section 551.072:  Discussing purchase, exchange, lease, or value of real property
9.C. Section 551.073:  Discussing negotiated contracts for prospective gifts or donations
9.D. Section 551.074:  Discussing personnel or to hear complaints against personnel
9.E. Section 551.076:  Considering the deployment, specific occasions for, or implementation of security personnel or devices
9.F. Section 551.082:  Considering the discipline of a public school child, or complaint or charge against personnel
9.G. Section 551.0821:  To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.
9.H. Section 551.083:  Consider the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultations with representatives of employee groups
9.I. Section 551.084:  Excluding witnesses from a hearing
9.J. Section 39.030(a):  Assessment Instruments
9.K. Section 551.087:  Economic Development Negotiations
9.L. Section 418.183(f):  Homeland Security
9.M. Section 551.0785:  Medical or Psychiatric Records
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
11. Adjourn

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