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November 18, 2021 at 6:30 PM - Regular Meeting

Agenda
I. Prayer
II. Call to Order
III. Open Forum - Comments from Visitors of Board Members 
IV. Consideration of minutes of previous meetings 
V. Board Consideration*
Description:  * Order of items is subject to change by the Board President
V.A. Review 2021-2022 Current Financial Reports as of October 31, 2021
V.B. Construction Financial Update
V.C. Consider/Appoint 2021-2022 Site-Based Committee
V.D. First Reading: Consider/Approve TASB Policy Update #118 affecting 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
V.E. Consider/Approve TASB Local Policy Update affecting Local Policies: EHB (LOCAL) Curriculum Design Special Programs, EHBAA (LOCAL) Special Education Identification, Evaluation, and Eligibility
V.F. Consider/Approve Site-Based Committee as District of Innovation Plan Review Committee to consider current Innovation Plan for renewal.
V.G. Consider/Approve members for Donley County Appraisal District Board of Directors for 2022-2023.
V.H. Consider/Approve members for Gray County Appraisal District Board of Directors.
VI. Principal’s Report
VI.A. Enrollment/Attendance Update
VI.B. Current Activities Report - All Levels
VII. Superintendent’s Report
VII.A. Current District COVID Status
VII.B. Discuss TRS ActiveCare and SB1444 and the District's future healthcare needs.
VIII. Consider Time & Date of Next Meeting
IX. Adjournment

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