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September 20, 2021 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order
II. Announcement of a Quorum
III. Pledges of Allegiance
IV. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting
V. Discussion:
V.A. Rockhill School Building
V.B. Elementary and Intermediate Principal Reports
V.C. Athletic Director's Beginning of Year Report
V.D. First Reading of 2021-22 District Improvement Plan
V.E. December Board Meeting
V.F. Calendar revision for JH District Track Meet
V.G. TRS Employee Health Insurance as it relates to SB 1444
V.H. SB 15 - Virtual Learning 
VI. Reports
VI.A. Asst. Superintendent of Finance/CFO - Terry Phillips
VI.A.1. Current Month Cash Position
VI.A.2. Tax Collection Report
VI.A.3. Utilities Report
VI.A.4. Investment Report
VI.A.5. Combined Funds Board Report
VI.A.6. Cash Receipts Journal
VI.A.7. Check Payments for
VI.B. Superintendent Report:
VI.B.1. Enrollment Comparisons
VI.B.2. FIRST Preliminary Report
VI.B.3. COVID and Return to School Guidance Update
VI.C. Director of Curriculum and Special Programs - Paula Kinslow
VI.C.1. 2021 Accountability--Not Rated
VI.C.2. Early Childhood Program Self-Assessment -PK
VI.C.3. HB 3 Revised Goals 2021-22
VII. Board Requests
VIII. Agenda Items:
VIII.A. Consideration and possible action on Consent Agenda
VIII.A.1. Minutes of the Previous Meetings
VIII.A.2. Financial Reports
VIII.B. Consideration and possible action on a resolution identifying the intersection of Hays and the I-20 Access Road as a hazardous crossing for purposes of District transportation.
VIII.C. Consideration and possible action to move the regular December board meeting from Monday, December 20th to Monday, December 13th.  
VIII.D. Consideration and possible action on revising the District calendar to include an early dismissal at 1:00 p.m. on Friday, April 8, 2022, in order to participate in our UIL District JH Track Meet.  
VIII.E. Consideration and possible action on a resolution nominating a candidate for a position on the Board of Directors of the Callahan County Appraisal District to be filled for a two-year term of office commencing on January 1, 2022.  
VIII.F. Consideration and possible action on a resolution nominating a candidate for a position on the Board of Directors of the Shackelford County Appraisal District to be filled for a two-year term of office commencing on January 1, 2022.  
IX. Closed Session
IX.A. Personnel (Gov’t Code 551.074)
IX.A.1. Employment - Action Required
IX.A.2. Resignations - Action Required
IX.A.2.a. Jr. High School Teacher/Coach
IX.A.3. Employment - No Action Required
IX.A.4. Resignation - No Action Required
IX.A.4.a. High School Custodian
IX.A.4.b. Elementary Nurse
IX.B. Other
X. Open Session: Act Upon Items Discussed in Closed Session as Needed
X.A. Consider Approval to accept resignations
XI. Adjournment

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