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November 15, 2021 at 7:00 PM - Regular Meeting

Agenda
1. Call the meeting to order and establish a quorum
2. Pledge of Allegiance and Moment of Silence
3. Public Comment
4. Superintendent's Report
Presenter:  Patricia Thornton
4.A. District Activities / General Information
Presenter:  Patricia Thornton
4.B. School Finance
4.C. Board Training
4.C.1. Upcoming Training Opportunities
5. Consent Agenda
Presenter:  Burt Bull
5.A. Consider approval of minutes from October 18, 2021, Regular Board Meeting.
5.B. Consider approval of financial statements:  Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill
6. Action Agenda
6.A. Consider Riviera Telephone Company Bill
Presenter:  Patricia Thornton
6.B. Consider Resolution, Casting Votes for Kleberg County Appraisal District Board of Directors for the 2022-2023 Term
Presenter:  Patricia Thornton
6.C. Consider Resolution, Casting Votes for Kenedy County Appraisal District Board of Directors for the two-year term beginning on January 01, 2021.
Presenter:  Patricia Thornton
6.D. Consider Policy Update 118, Affecting Local Policy: CFD: Accounting, Activity Funds Management; CQB: Technology Resources, Cybersecurity; DFE: Termination of Employment, Resignation; DFE: Termination of Employment, Resignation; DP: Personnel Positions; EHAA: Basic Instructional Program, Required Instruction; EHBC: Special Programs, Compensatory/Accelerated Services FL: Student Records; EIE: Academic Achievement, Retention and Promotion; FDE: Admissions, School Safety Transfers; FEA: Attendance, Compulsory Attendance; FEC: Attendance, Attendance for Credit; FFG: Student Welfare, Child Abuse and Neglect.
Presenter:  Patricia Thornton
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
7.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
8. Open Session
8.A. Discuss and take possible action on any item discussed in Executive Session.
9. Adjourn

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