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December 10, 2021 at 10:00 AM - Regular Meeting

Agenda
1. Call to Order:  Announce the presence of a quorum.
Presenter:  Shawn Saladin
2. Call Roll of Board Members
Presenter:  KV Smith
Attachments: (1)
3. Pledge of Allegiance (Daniel Veit and HS Robotics Team)
Attachments: (1)
4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Attachments: (1)
5. Recognitions (Clare Bugen, Shawn Saladin)
Attachments: (1)
6. Consent Agenda:  All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.
Attachments: (1)
6.A. Board Meeting Minutes of October 8, 2021 (Shawn Saladin)
Attachments: (1)
6.B. Gifts and Donations (Justin Wedel)
Attachments: (1)
6.C. Operating Report (Claire Bugen, Christopher Fly)
Attachments: (1)
6.D. FY22 Operating Budget Update (Justin Wedel)
7. Superintendent's Report (Claire Bugen)
Attachments: (5)
8. COVID-19 Update (Claire Bugen)
Attachments: (2)
9. Consideration of COVID Leave for Staff (Julie Dodd)
Attachments: (2)
10. Consultation with Attorney (Tex. Gov’t Code § 551.071) (Holly Wardell)
Attachments: (1)
11. Personnel (Holly Wardell, Julie Dodd, Claire Bugen)
Attachments: (1)
11.A. Consider superintendent’s recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov’t Code § 551.074)
12. Approval of Additional PPfT Appraisers (Stella Egbert)
Attachments: (1)
13. Approval of Annual Report (Claire Bugen)
Attachments: (2)
14. Election of Board Officers (Shawn Saladin)
Attachments: (1)
15. Board Policies (Sha Cowan)
Attachments: (1)
16. Adjourn

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