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1. CALL TO ORDER
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1.1. Roll Call and Establish a Quorum
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1.2. Prayer
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1.3. Pledge
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1.4. Mission Statement
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1.5. School Personnel Present
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1.6. Guest/s Present
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2. PUBLIC COMMENTS:
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3. CONSENT AGENDA (ACTION REQUIRED)
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3.1. Approve Minutes from the Regular Meeting October 18, 2021 and the Disbursement of Funds
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4. PRESENTATION FROM FFA
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5. ADMINISTRATION REPORTS - (NO ACTION TAKEN)
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5.1. Special Events Center Update
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5.2. Director/Principal Reports
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6. ACTION ITEMS - NEW BUSINESS: CONSIDER AND DISCUSS
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6.1. August 31, 2021 Audit presented for approval.
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6.2. Consider and Discuss Budget Amendments
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6.3. Consider and Discuss Personnel Issues --Texas Government Code, Sections 551.074
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6.4. Policy Update 118
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6.5. Consider/Discuss Approval of One-Time Retention Incentive Payment Using ESSER Funding
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6.6. Consider/Discuss Comanche County Appraisal District Board Nominations and Vote on Comanche County Appraisal District Members
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7. DISCUSSION ITEMS (NO ACTION TO BE TAKEN)
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8. CONSIDER AND DISCUSS ADJOURNMENT
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