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December 13, 2021 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
III. INFORMATION ITEMS
III.A. Renewal of District of Innovation Plan (3.1, 2.2)
III.B. Attendance Update (1.6)
III.C. UIL Division Cut Off Figures (3.2)
III.D. Possibility of Food Service Contract Re-bid (1.4)
III.E. Head Start Performance Standards Change (3.2)
III.F. Information Security Management Program Access Control Update (1.5)
IV. CONSENT ITEMS
IV.A. Minutes of November 15, 2021
IV.B. November Investment Report
IV.C. November Financial Reports
IV.D. November Tax Office Reports
IV.E. Local Policy Update #118 and Policy EHB/EHBAA (LOCAL)
V. ACTION ITEMS
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)
V.B. Consideration and Possible Approval of District Wide Security Camera Updates (1.4)
V.C. Consideration and Possible Approval of Cyber Security Insurance Purchase (1.4)
VI. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
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
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
VII. ACTION RESULTING FROM CLOSED SESSION
VIII. ADJOURN

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