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September 14, 2021 at 6:00 PM - Agenda of Regular Meeting

Agenda
1. Call the Meeting to Order
Speaker(s):  Mr. Alan Swinford
2. Verification of Compliance with Open Meeting Law -  this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting. 
Speaker(s):  Board President - Alan Swinford
3. Invocation
4. Pledges to the United States and Texas Flags
Speaker(s):  Principals
5. Recognition of Visitors
Speaker(s):  Mr. Alan Swinford
6. Public Forum
Speaker(s):  Mr. Alan Swinford
7. Superintendent's Report
Speaker(s):  Dr. Stephanie Howard
8. District Report
8.a. Report on HB4545 Implementation Plan
Speaker(s):  Jamye Swinford
9. Board Policy
9.a. Discussion of and Request for Approval of TASB Local Policy Update 117 including:
CH(LOCAL): Purchasing and Acquisition, CV(LOCAL): Facilities Construction, DEC(LOCAL): Compensation and Benefits - Leaves and Absences
Speaker(s):  Dr. Stephanie Howard
9.b. Discussion of and Request for Approval of Revisions to Board Policy DC(LOCAL): Employment Practices
Speaker(s):  Dr. Stephanie Howard
10. Action Items
10.a. Discussion of and Request for Approval of the 2021-2022 District Improvement Plan
Speaker(s):  Jamye Swinford
10.b. Annual Review of the District's Investment Policy and Investment Strategies CDA(LOCAL)
Speaker(s):  Dr. Stephanie Howard
10.c. Discussion of and Request for Approval of Maximum Class Size Waivers
Speaker(s):  Linda Contreras
10.d. Discussion of and Request for Approval of Adjunct Faculty for 4-H 
Speaker(s):  Dr. Stephanie Howard
10.e. Discussion of and Request for Approval of  Purchases over $20,000
Speaker(s):  Leigh Ann McCain
11. Executive Session to Include:
Description:  Personnel- Discuss, Appoint, Employment, Evaluation, Assignment, Duties, Discipline or Dismissal of an Employee Under Govt. Code 551.074
11.a. Personnel- Discuss, Appoint, Employment, Evaluation, Reassignment Duties, Discipline or Dismissal of an Employee Under Govt. Code 551.074
12. Consent Agenda to Include:
12.a. Minutes of Previous Meeting(s) - August 10, 2021, & August 31, 2021
12.b. Finance Report and Current Bills
12.c. Investment Report
12.d. Revision to the School Calendar
13. Information Items
13.a. Routine Report Personnel
Speaker(s):  Dr. Stephanie Howard
14. Future Agenda Items
15. Adjournment

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