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November 15, 2021 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
IV. PUBLIC COMMENTS - OPEN FORUM
V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
VI. INFORMATION ITEMS
VI.A. Board Policy Update #118 and EHB (Local) and EHBAA (Local) (1.4)
VI.B. Instructional Intervention Update (3.1, 3.2)
VI.C. Attendance Report (1.6)
VII. CONSENT ITEMS
VII.A. Minutes of October 18, 2021 Regular Meeting
VII.B. October, 2021 Investment Report
VII.C. October, 2021 Financial Reports
VII.D. October, 2021 Tax Office Reports
VIII. ACTION ITEMS
VIII.A. Consideration and Possible Approval of the 2020-2021 Audit (1.5)
VIII.B. Consideration and Possible Approval of TEA Pilot Program for Cyber Security. (1.4)
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)
VIII.D. Consideration and Possible Approval of the Allocation of Votes for the Medina County Appraisal District Board of Directors (1.4)
VIII.E. Consideration and Possible Approval of an Increase in Adult Meal Prices (1.5)
VIII.F. Consideration and Possible Approval for Administration to Seek Bids For The Removal of the Structure Located on Avenue I (1.5)
IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
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
X. ACTION RESULTING FROM CLOSED SESSION
XI. ADJOURN

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