December 14, 2021 at 5:30 PM - Regular Meeting

1. Roll Call, Establishment of Quorum and Call to Order

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act

3. Moment of Silence/Pledge of Allegiance/Texas Pledge

4. Adopt Agenda

5. Public Participation [Policy BED]

6. Communication from Administration

6.A. Superintendent's Update
 

6.A.1. Thank you to all who attended Family Holiday Movie Night

6.A.2. Early Release - Friday, December 17, 2021

• Elementary School 7:30 a.m. to 12:00 p.m.
• Middle School 8:00 a.m. to 12:30 p.m.
• High School 8:30 a.m. to 1:00 p.m.

6.B. Budget Recap Report/Check Register for November 2021

7. New Business

7.A. By Common Consent the Board Agrees to Consider as One Action Item The Following:

7.A.1. Approval of Waiver of Tuition for Transfer Student for 2021-2022

7.B. Discussion and Possible Action Regarding Appointment of Acting Secretary to the Board of Trustees for Election Purposes for the May 7, 2022, Election

7.C. Discussion and Possible Action Regarding Extension of COVID-19 Leave During Epidemic and Resolution

7.D. Discussion and Possible Action Regarding Second Reading of Board Policy EIC (LOCAL)

7.E. Discussion and Possible Action Regarding First Reading of Localized Policy Update 118

8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and  551.074 to Deliberate and Consider the Following:

8.A. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters

9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.

9.A. Discussion and Possible Action Regarding Legal and Personnel Matters

10. Adjourn