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November 15, 2021 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order and Establish Quorum
2. Invocation
3. Recognize Visitors
4. Public Comment and Testimony
5. Superintendent's Report
5.A. Recognition of Students Who Have Advanced Past District Competition
5.B. Annual SHAC Report Provided by District's Head Nurse
5.C. Report of Results Driven Accountability (RDA) Scores
Presenter:  Anthony Agundiz/Doug Doege
5.D. Enrollment Reports
6. Consent Agenda
6.A. Minutes from the Regular Meeting of October 18, 2021
6.B. Monthly Financial Reports and Disbursements for October, 2021
Presenter:  Sarah Harris
7. 2019 Bond Updates
8. Consider 2021-22 School Health Advisory Council (SHAC) Members
Presenter:  Doug Doege
9. Consider Election of Members to the Ward County Appraisal District Board of Directors
Presenter:  Chad Smith
10. Consider TASB Update 118 Affecting the following Local Policies:
CFD (LOCAL): ACCOUNTING-ACTIVITY FUNDS MANAGEMENT
DQB(LOCAL): TECHNOLOGY RESOURCES - CYBER SECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION AND ELIGIBITY
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
Presenter:  Chad Smith
11. Consider 2021-22 MHS Band Trip to Houston/Galveston
Presenter:  Joe Barrow
12. Consider Employment of Personnel
13. Consider Resignation of Personnel
14. Adjournment of Meeting

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