September 20, 2021 at 7:00 PM - Regular Meeting

1. Call to Order, Establishment of Quorum

2. Prayer and Pledges to the Flags

3. Public Comments

4. Correspondence

5. Student Recognition

6. Superintendent and Principals Reports:

6.a. Finance

6.b. Student Transfer List

6.c. Para-professional Employment Report

6.d. Substitute List

6.e. Enrollment Update

6.f. Board Calendar

7. Consent Agenda

7.a. Monthly Financial Statements

7.a.1. Monthly Financial Statement

7.b. Board Report

7.c. Cash/Investments

7.d. Board Recap Report

7.e. Minutes of the Regular Meeting

7.f. Booster Club Statements

8. Items to Consider

8.a. Consider and Possible Action on Design Development for the New High School

8.b. Consider and Possible Action on Staff Development Waiver Days

8.c. Discuss COVID Days

8.d. Quarterly Financial Investment Report

8.e. Annual Financial Investment Report & Policy

8.f. Consider Textbook Committee Membership

8.g. Consider and Possible Approval of Pattillo, Brown & Hill Auditors for the 2021-2022 School Year

8.h. Walsh Gallegos Legal Services Retainer Agreement

8.i. Nominating Resolution Henderson County Appraisal District Board of Directors

8.j. Consider and Possible Approval of Easement for Tool Elementary Miss Fran's Garden

8.k. Second Reading of BF(LOCAL), EIA (LOCAL), EIC (LOCAL), DEC (LOCAL)

8.l. Consider and Possible Approval to Replace Damaged Furniture for Tool Elementary Library

8.m. 2020-2021 Accountability Summary Report

8.n. Discuss Dirt Work for Baseball and Softball Fields

8.o. New Required Board Training

9. Executive Session:

9.a. Personnel

9.b. Resignations

10. Future Items

11. Adjournment