December 8, 2021 at 6:00 PM - Regular Meeting

A. Call to Order/Declaration of Quorum

B. Public Forum

B.1. Audience Participation

B.2. Recognition of Guests

C. Administrative Reports:

C.1. Principal’s Reports

C.1.a. Elementary

C.1.b. Secondary

C.2. Superintendent's Report

C.2.a. Enrollment and Attendance Update

C.2.b. Plans for Board Recognition in January

C.2.c. COVID Related Matters

D. Consent Agenda:

D.1. Minutes of Previous Meetings

D.2. Expenditures

D.3. Tax Reports

D.4. Comparison of Revenue and Expenditures to Budget

D.5. Activity Accounts Report

D.6. Budget Amendments

D.7. Investment Report

D.8. TASB Policy Update 118
Affecting (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(LCOAL): 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

E. Closed Session:

E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.

F. Action Items:

F.1. Consider and take possible action to cast ballot for Kerr Central Appraisal District Board of Directors

F.2. Consider and take possible action to approve new adjunct faculty member with Kerr County AgriLife Extension for the purpose of attendance accounting

F.3. Consider and take possible action to approve the Retention Resolution

F.4. Formative Evaluation of Superintendent

F.5. Consider and take possible action on any items pulled from the Consent Agenda

G. Adjournment.