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

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

4.A. District Activities / General Information

4.B. School Finance

4.C. Board Training

4.C.1. Upcoming Training Opportunities

5. Consent Agenda

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

6.B. Consider Resolution, Casting Votes for Kleberg County Appraisal District Board of Directors for the 2022-2023 Term

6.C. Consider Resolution, Casting Votes for Kenedy County Appraisal District Board of Directors for the two-year term beginning on January 01, 2021.

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.

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