December 13, 2021 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Students of the Month

II.B. Employees of the Month

II.C. 2021 All District Football Team

II.D. Congressional Debate Team

III. Consent Item(s)

III.A. Approve Minutes of the November 17, 2021, Regular Meeting and the December 2, 2021, Special Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. Superintendent Evaluation

IV.A.3. Head Start Mandates

IV.A.4. Staff Christmas Party - Dec. 16th

IV.B. Assistant Superintendent Report(s)

IV.C. Campus/Director Reports

V. PUBLIC HEARING ON DISTRICT'S FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS

VI. Action/Discussion Item(s)

VI.A. Discuss and Action on Investment of Helen R. Etter Scholarship Fund

VI.B. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

VI.C. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

VII.A. Texas Government Code Section:

1. Consultation with Attorney (551.071)
2. Deliberation Regarding Real Property (551.072)
3. Deliberation Regarding Prospective Gift or Donation (551.073)
4. Personnel Matters (551.074)
5. Employee - Employee Complaints (551.082)
6. Student Discipline (551.082)
7. Personally Identifiable Student Information is Revealed (551.0821)
8. Medical or Psychiatric Records (551.0785)
9. Security (551.076)
10. Assessment Instrument (Education Code 39.030(a))
11. Emergency Management (418.183(f))
12. Economic Development Negotiations (551.087)

VIII. Reconvene Into Open Meeting

VIII.A. Action, if any, which may be appropriate from Closed Meeting

IX. Adjournment