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I. CALL TO ORDER
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II. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
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III. INFORMATION ITEMS
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III.A. Renewal of District of Innovation Plan (3.1, 2.2)
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III.B. Attendance Update (1.6)
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III.C. UIL Division Cut Off Figures (3.2)
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III.D. Possibility of Food Service Contract Re-bid (1.4)
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III.E. Head Start Performance Standards Change (3.2)
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III.F. Information Security Management Program Access Control Update (1.5)
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IV. CONSENT ITEMS
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IV.A. Minutes of November 15, 2021
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IV.B. November Investment Report
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IV.C. November Financial Reports
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IV.D. November Tax Office Reports
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IV.E. Local Policy Update #118 and Policy EHB/EHBAA (LOCAL)
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V. ACTION ITEMS
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V.A. Discuss and Take Action on Recommendation from the Redistricting Advisory Committee Regarding the Revision of Single-Member District Boundaries After the 2020 Census (1.2)
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V.B. Consideration and Possible Approval of District Wide Security Camera Updates (1.4)
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V.C. Consideration and Possible Approval of Cyber Security Insurance Purchase (1.4)
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VI. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
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VI.A. Pursuant to Texas Government Code, Section 551.071, consultation in closed session with district’s attorney regarding legal issues related to the adoption of a plan for redistricting the single-member trustee election districts after the 2020 Census
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VI.B. Consider Matters Concerning Personnel - TX Govt Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment or Promotion of Personnel; and Resignations and Retirements
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VII. ACTION RESULTING FROM CLOSED SESSION
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VIII. ADJOURN
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