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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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IV. PUBLIC COMMENTS - OPEN FORUM
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V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
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VI. INFORMATION ITEMS
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VI.A. Board Policy Update #118 and EHB (Local) and EHBAA (Local) (1.4)
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VI.B. Instructional Intervention Update (3.1, 3.2)
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VI.C. Attendance Report (1.6)
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VII. CONSENT ITEMS
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VII.A. Minutes of October 18, 2021 Regular Meeting
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VII.B. October, 2021 Investment Report
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VII.C. October, 2021 Financial Reports
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VII.D. October, 2021 Tax Office Reports
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VIII. ACTION ITEMS
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VIII.A. Consideration and Possible Approval of the 2020-2021 Audit (1.5)
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VIII.B. Consideration and Possible Approval of TEA Pilot Program for Cyber Security. (1.4)
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VIII.C. Consideration and Possible Approval of the Execution of Interlocal Agreement with Hondo ISD and Harris County Department of Education (1.3, 1.4)
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VIII.D. Consideration and Possible Approval of the Allocation of Votes for the Medina County Appraisal District Board of Directors (1.4)
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VIII.E. Consideration and Possible Approval of an Increase in Adult Meal Prices (1.5)
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VIII.F. Consideration and Possible Approval for Administration to Seek Bids For The Removal of the Structure Located on Avenue I (1.5)
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IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
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IX.A. Consider Matters Concerning Personnel - Tx Gov't. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements, or dismissal of a public officer or employee
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X. ACTION RESULTING FROM CLOSED SESSION
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XI. ADJOURN
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