November 15, 2021 at 7:00 PM - Regular

1. Call the meeting to order

2. Establish that a quorum is present

3. Open Forum

4. Approve the minutes of the October 18, 2021, Regular Board Meeting

5. Budget Report

6. Investment Report

7. Discuss and act on School Audit conducted by Rutherford, Taylor and Co. for the 2020-2021 school year

8. Consider and act on Budget Amendments

9. Public meeting to report Quinlan ISD's rating on the Financial Integrity Rating System of Texas (F.I.R.S.T.)

10. Discuss and act on 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(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

11. Discuss and act on Resolution Delegating Authority to Accept a Contract Employee's Resignation Effective Before the End of the School Year

12. Board Training Report

13. Superintendent's Report

• Retention Checks, Thursday, November 18th @ 8:30 a.m.
• iHeart Volunteer Luncheon - Thursday, November 18, 2021 @ 11:30 a.m.@ United Methodist Church
• Stuff the Bus, Community Effort, December 4, 2021 @ Walmart from 8:00 a.m. to 8:00 p.m.
• Christmas Tree Lighting Festival, December 10, 2021 @ FHS from 6-8 p.m.
• School Board Appreciation, Tuesday, January 18, 2022
• Cycle 11 Grant Application, and 2021-22 COVID-19 School Health Support Grant
• Possible Dates for Team of 8 Training with Russell Marshall
• Veteran Memorial at Quinlan Community Park
• SLI Conference, Ft. Worth, June 29, 2022 to July 2, 2022

14. Executive Session
          (Closed Session, TX Govt. Codes 551.071, 551.074, & 551.082 et seq.)

14.A. Faculty Hires

14.B. Faculty Resignations

15. Consider and act on 14A

16. Adjourn