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1. Call to Order and Establish Quorum
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2. Invocation
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3. Recognize Visitors
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4. Public Comment and Testimony
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5. Superintendent's Report
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5.A. Recognition of Students Who Have Advanced Past District Competition
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5.B. Annual SHAC Report Provided by District's Head Nurse
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5.C. Report of Results Driven Accountability (RDA) Scores
Presenter:
Anthony Agundiz/Doug Doege
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5.D. Enrollment Reports
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6. Consent Agenda
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6.A. Minutes from the Regular Meeting of October 18, 2021
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6.B. Monthly Financial Reports and Disbursements for October, 2021
Presenter:
Sarah Harris
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7. 2019 Bond Updates
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8. Consider 2021-22 School Health Advisory Council (SHAC) Members
Presenter:
Doug Doege
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9. Consider Election of Members to the Ward County Appraisal District Board of Directors
Presenter:
Chad Smith
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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
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11. Consider 2021-22 MHS Band Trip to Houston/Galveston
Presenter:
Joe Barrow
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12. Consider Employment of Personnel
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13. Consider Resignation of Personnel
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14. Adjournment of Meeting
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