December 16, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PUBLIC COMMENTS ON AGENDA ITEMS
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4. PUBLIC COMMENTS NON-AGENDA ITEMS
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5. SPECIAL DISTRICT RECOGNITIONS
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5.A. PAW Awards (November 19, 2021 - December 16, 2021)
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5.B. Kennedale High School Student Recognition
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6. CONSENT AGENDA
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All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion.
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6.A. Board Minutes
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6.B. Financial Statement
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6.C. Bills Payable
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6.D. Report of the Tax Assessor Collector
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6.E. Quarterly Investment Report
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7. INFORMATIONAL ONLY
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7.A. Schools FIRST Public Hearing
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7.B. District of Innovation Renewal Presentation
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7.C. District Update on Special Education
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8. BUSINESS ITEMS REQUIRING ACTION
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8.A. Discuss and Consider Approval of LOCAL Policies Affected by 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 |
9. SUPERINTENDENT'S REPORT
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9.A. S'more Newsletters
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9.B. District Updates
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9.C. Legislative Update
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10. PERSONNEL
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10.A. Resignations/Retirements
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10.B. New Hires
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10.C. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.071 or 551.074, if needed)
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10.C.1. Superintendent Evaluation Tool
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11. BOARD DISCUSSION
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11.A. Upcoming Meeting Dates and Times
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11.B. Anticipated Agenda Items for 2022
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11.C. Other District Matters Discussion if Needed
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12. ADJOURNMENT
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