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

Agenda
I. Call to Order.
II. Open Forum.
III. Discussion/Action - Consider approval of consent agenda.
III.a. Minutes
III.b. Accounts Payable
IV. Discussion/Action - Consider resolution to approve Investment Policy and Program.
V. Discussion/Action- Consider TASB Policy Update 118 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
VI. Discussion/Action- Consider Panola County Appraisal District Official Ballot and Voting Resolution. 
VII. Discussion-Future Building and Bond Election. 
VIII. Discussion/Action - Hear Administrative Reports.
• Personnel Issues
• Curriculum and Instruction
• Students
IX. Executive Session - Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments, and complaints, done under government code §551.074. Consider resignations and hiring of teachers/coaches.

The open session of the meeting will adjourn; the board will reconvene in closed session to hear reports on legal matters and matters of personnel.  Following discussion in the closed session, the board will reconvene in open session for action to be taken on items discussed in the closed session.
 
X. Re-open meeting.
XI. Discussion/Action - Consider items discussed in executive session. 
XII. Adjournment.

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