November 29, 2021 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Audience Participation
Persons who have signed up before the meeting may make comments not to exceed three minutes.  No concerns or charges regarding a District employee may be made during this session.

V. Information/Discussion Items

V.A. Administrative Report - Snapshot Information, Chapter 313 Update

V.B. Special Populations Update

V.C. STAAR Assessment - Kindergarten and 7th Grade

VI. Action Items

VI.A. Consider Expenditures Over $50,000

VI.A.1. Purchase of Classroom Projectors

VI.A.2. Purchase of Apple iPads

VI.B. Consider Adoption of TASB Policy Update 118, Affecting (LOCAL) Policies
  CFD(LOCAL): Accounting-Activity Funds Management
  CQB(LOCAL): Technology Resources-Cybersecurity
  DFE(LOCAL): Termination of Employment-Resignation
  DP(LOCAL): Personnel Positions
  EHAA(LOCAL): Basic Instructional Program-Required Instruction
  EHBC(LOCAL): Special Programs-Compensatory/Accelerated Services
  EIE(LOCAL): Academic Achievement-Retention and Promotion
  FDE(LOCAL): Admissions-School Safety
  FEA(LOCAL): Attendance-Compulsory Attendance
  FEC(LOCAL): Attendance-Attendance for Credit
  FFG(LOCAL): Student Welfare-Child Abuse and Neglect
  FL(LOCAL): Student Records

VI.C. Annual Review of Investment Policy and Strategies

VI.D. Consider Candidate for Van Zandt County Appraisal District Board of Directors

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on October 25, 2021, Special Meeting Held on November 2, 2021 and Special Meeting Held on November 18, 2021

VII.B. Financial Statements for the Month of October 2021

VIII. Executive Session Discussion

VIII.A. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074

IX. Executive Session Action

X. Adjourn