January 24, 2022 at 5:30 PM - Regular Meeting

1. Call to Order---Welcome

2. Public Comment

3. Reports from the Administrators

4. Consider for Approval Applying for the Following Grants: Strategic Compensation Fellowship Grant, Jobs & Education for Texans Grant, and the Dyslexia Grant Award Program

5. Consider for Approval the District Quarterly Investment Reports

6. Consider for Approval Budget Amendments for the 2021-2022 District Budget

7. Consider for Approval the Minutes of the Previous Meeting(s)

8. Consider for Approval Bringing Back to the Table Policy Update 118 Affecting (LOCAL) Polices:

• CQB(LOCAL)—Cybersecurity (HB 1118, SB 1267, and SB 1696)
• DP(LOCAL)—Personnel Positions (SB 179)
• EHAA(LOCAL)—Required instruction (HB 1525)
• EHBC(LOCAL)—Compensatory/Accelerated Services (HB 4545)
• EIE(LOCAL)—Retention and Promotion (HB 4545)
• FDE(LOCAL)—School Safety Transfers (HB 375)
• FEA(LOCAL)—Compulsory Attendance (SB 289)
• FEC(LOCAL)—Attendance for Credit (HB 699)
• FFG(LOCAL)—Child Abuse and Neglect (HB 3379)
• FL(LOCAL)—Student Records (HB 4545)
• CFD(LOCAL)—Activity Funds Management (changes based on revisions to the Financial Accountability System Resource Guide)
• DFE(LOCAL)—Resignation (changes to clarify processes for end-of-year contract employee resignations)

9. Consider for Approval Policy Update 118 Affecting (LOCAL) Policies:

• CQB(LOCAL)—Cybersecurity (HB 1118, SB 1267, and SB 1696)
• DP(LOCAL)—Personnel Positions (SB 179)
• EHAA(LOCAL)—Required instruction (HB 1525)
• EHBC(LOCAL)—Compensatory/Accelerated Services (HB 4545)
• EIE(LOCAL)—Retention and Promotion (HB 4545)
• FDE(LOCAL)—School Safety Transfers (HB 375)
• FEA(LOCAL)—Compulsory Attendance (SB 289)
• FEC(LOCAL)—Attendance for Credit (HB 699)
• FFG(LOCAL)—Child Abuse and Neglect (HB 3379)
• FL(LOCAL)—Student Records (HB 4545)
• CFD(LOCAL)—Activity Funds Management (changes based on revisions to the Financial Accountability System Resource Guide)
• DFE(LOCAL)—Resignation (changes to clarify processes for end-of-year contract employee resignations)

10. Consider for Approval to Call School Board of Trustee Election for May 7, 2022, to Fill 2 Regular 3 Year Term Positions in Conjunction with the City Election and Appoint All Officials, Times, and Locations

11. Consider for Approval Bids Received for the Purchase of School Buses in Accordance with EDGAR Provisions

12. District Employees and Officers, Texas Government Code §551.074 and Real Property Texas Code §551.072

13. Comments by Board Members

14. Adjournment