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November 15, 2021 at 6:00 PM - Regular

1. Call to Order and Establishment of a Quorum
2. Invocation
3. Audience Participation
4. Recognitions
4.a. Students and Employees of the Month
Presenter:  Campus Administrators
4.b. Middle School Diversity Team and Beta Club National Qualifiers
Presenter:  Anne Payne
5. Reports
5.a. Construction
Presenter:  Gallagher Construction Services
5.b. Property Value Study
Presenter:  Bill Messick, Linebarger Goggan Blair & Sampson, LLP
5.c. Superintendent
Presenter:  Luke Allison
6. Action Items
6.a. Discussion and possible action on the 2020-2021 audit report.
Presenter:  Rutherford, Taylor & Company, P.C.
6.b. Discussion and possible action on District and Campus Improvement Plans.
Presenter:  Julie Wiebersch and Kendra Mosher
6.c. Discussion and possible action on Policy Update 118 affecting local policies:
CFD(LOCAL) Accounting-Activity Funds Management
CQB(LOCAL) Technology Resources-Cybersecurity
DFE(LOCAL) Termination of Employment-Resignation
DP(LOCAL) Personnel Positions
EHAA(LOCAL) Basic Instructional Program-Required Instruction
EHBC(LOCAL) Special Programs-Compensation/Accelerated Services
EIE(LOCAL) Academic Achievement-Retention and Promotion
FDE(LOCAL) Admissions-School Safety Transfers
FEA(LOCAL) Attendance-Compulsory Attendance
FEC(LOCAL) Attendance-Attendance for Credit
FFG(LOCAL) Student Welfare-Child Abuse and Neglect
FL(LOCAL) Student Records
Presenter:  Keri Allen
6.d. Discussion and possible action on the purchase of school vehicles.
Presenter:  Dustin Barton
6.e. Discussion and possible action on substitute teacher pay.
Presenter:  Dustin Barton
6.f. Discussion and possible action on the nominees for the Board of Directors of the Hunt County Appraisal District.
Presenter:  Luke Allison
7. Consent Items
7.a. Discussion and possible action on Interlocal Agreement with Region 10 ESC for the School Nutrition Program.
Presenter:  Dustin Barton
7.b. Minutes for October 18, 2021
7.c. Financial Report
7.d. Tax Report
7.e. Investment Report
7.f. Pledge Report
7.g. Acceptance of Gifts
8. Adjourn

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