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September 23, 2021 at 6:30 PM - Regular Meeting

1. Call to Order
1.A. Roll Call & Declaration of Quorum
1.B. Invocation
1.C. Pledge of Allegiance
1.D. Open Forum
2. Information and Discussion Items
2.A. Discussion of informal administrative reports
2.A.1. Superintendent's report on school operations & activities
2.A.1.a. Finance
2.A.1.a.1. Fourth Quarter Investments
2.A.1.b. Buildings & Grounds
2.A.1.b.1. Update on construction progress.
2.A.1.c. Operations
2.A.1.c.1. Review District Improvement Plan 2021-22.
2.A.1.c.2. Discuss random student drug testing.
2.A.1.c.3. Discuss Team of Eight training dates.
3. Consent Agenda Items
3.A. Approve minutes of August 5 and August 31, 2021
3.B. Review and approve district Investment policy.
3.C. Approve Resolution with Texas A&M AgriLife extension agreement and adjunct faculty agreement for 2021-22
3.D. Approve 10 COVID leave days for staff.
4. Action items
4.A. Discuss and approve as necessary nominations for Board of Directors:

Palo Pinto Appraisal District
Hood County Appraisal District
4.B. Discuss and approve as necessary a resolution to promote an online learning program.
5. Executive Session in accordance with Texas Open Meetings Act.

551.071    Consultations with attorney
551.073    Prospective gift donation
551.074    Personnel matters
551.076    Deliberation regarding security devices
551-082    School children; school district employees; disciplinary matters or complaint
551.0821   School Board: Personally identifiable information about public school student.
551.084    Investigation; exclusion of witness from hearing.
6. Reconvene Open Session for any action relative to discussion during Closed Session.
7. Board Members Special Reports
8. Adjourn

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