December 13, 2021 at 6:30 PM - Regular Meeting
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication.
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III. REPORTS
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III.A. Audit Report
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III.B. EISO Data
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III.C. Public Information Requests
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III.D. SmartBoard Presentation
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III.E. Business Manager Services with Forestburg
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III.F. Guardian Plan
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III.G. First Viewing - School F.I.R.S.T. Report for 2020-2021, based on 2020 Data
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III.H. Campus Reports
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III.H.1. Elementary Report
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III.H.1.a. Enrollment (11-15-2021 to 12-10-2021), Happenings and Counseling Report
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III.H.2. Middle School
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III.H.2.a. Enrollment (11-15-2021 to 12-10-2021), Happenings and Counseling Report
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III.H.3. High School
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III.H.3.a. Enrollment (11-15-2021 to 12-10-2021), Happenings and Counseling Report
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III.I. District Enrollment
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IV. CONSENT AGENDA ITEMS
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IV.A. Consider Financial Report including bills and expenditures.
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IV.B. Consider and Acknowledge Donation and Tax Report
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IV.C. Consider Minutes for November 15, 2021, Regular Meeting
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V. DISCUSSIONS AND BUSINESS ACTION ITEMS
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V.A. Consider TASB DK (Local) in accordance with DOI Plan
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V.B. Consider TASB EEB(Local) in accordance with DOI Plan
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V.C. Consider TASB FDA(Local) in accordance with DOI Plan
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V.D. Consider TASB FEC(Local) in accordance with DOI Plan
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V.E. Consider TASB FO(Local) in accordance with DOI Plan
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V.F. Consider delegating the authority to obligate the school district under Chapter 41 to the Superindent.
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V.G. Consideration of Annual School Financial Audit for Fiscal Year ended August 2021
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V.H. Discussion of Annual Investment Policy and adopting Resolution
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V.I. Consider the Region 10 Multi Regional Interlocal Purchasing Agreement 2022-2023 School Year
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V.J. Consider approving the Quote to use ESSR Funds, to ProComputing, for Promethean Boards
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V.K. Consider Budget Amendment
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V.L. Consider Credit By Examination platform
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VI. CLOSED MEETING ITEMS
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VI.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring
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VI.A.1. Superintendent Evaluation
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VI.A.2. Employee Discussion
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VII. ADJOURN MEETING
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VII.A. Thank Visitors for Attending Meeting
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VII.B. Adjourn Meeting
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