November 1, 2021 at 4:30 PM - Special Meeting

1. Call to order and determine a quorum

2. Audience for Guests

3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
  A. Section 551.074 - Personnel - Executive Director of Communications
The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials.

4. Superintendent's Report

5. Discussion/Action Items

5.A. Executive Director of Communications

5.B. Gifted and Talented Program Report

5.C. Penguin Project: Proclamation and Reimagine Education Shortlist

5.D. Police Vehicle Project Grant from Office of Governor

5.E. Monthly and Quarterly Financial Update

5.F. Direct Energy Agreement

5.G. Enrollment Report (Snapshot Day)

5.H. First Reading - TASB Update 118

6. Adjournment

7. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
  A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials.
B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit.
C. Section 551.071 - Consultation with Attorney - The board may conduct a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the attorney's duty of confidentiality conflicts with the requirement for open meetings.

8. Action From Closed Session Items

9. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student
The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information.