September 13, 2021 at 6:30 PM - Regular Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Pledges to the United States and Texas Flags
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1.D. Moment of Silence
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1.E. Open Forum
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2. CONSENT AGENDA ITEMS
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2.A. ACTION: Approval of Minutes
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3. GOVERNANCE
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3.A. ACTION: Discussion and possible action to amend TASB Policy EIC (Local), Academic Achievement, Class Ranking.
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3.B. ACTION: Discussion and possible action to approve a Resolution regarding the granting of leave to employees related to COVID ("COVID Extended Leave").
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3.C. INFORMATION: COVID-19 Procedures and Protocols Update
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4. BUSINESS AND SUPPORT
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4.A. ACTION: Discussion and possible action to approve the Teacher Incentive Allotment Spending Plan.
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4.B. ACTION: Discussion and possible action to approve budget amendment(s)/designated fund balance.
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4.C. ACTION: Discussion and possible action to accept donation(s) to the District.
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4.D. INFORMATION: Cash Flow Projection
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4.E. INFORMATION: Comparison of Revenue to Budget-Year to date
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5. INSTRUCTION
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5.A. ACTION: Discussion and possible action to approve an MOU with Del Mar College for the Early College High School, Dual Credit, and Continuing Education Programs.
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5.B. ACTION: Discussion and possible action to approve the Jim Wells County Adjunct Faculty members and to approve a Resolution to recognize the 4-H organization as an extracurricular activity.
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5.C. ACTION: Discussion and possible action to approve the Brooks County Adjunct Faculty members and to approve a Resolution to recognize the 4-H organization as an extracurricular activity.
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5.D. ACTION: Discussion and possible action to approve a waiver to use an alternate 7th grade reading diagnostic instrument in the beginning of the 2021-2022 school year.
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6. ADJOURN
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