December 6, 2021 at 6:00 PM - Regular Meeting

I. Call to Order

II. Declare a quorum

III. Prayer

IV. Pledge of Allegiance & Honor the Texas Flag

V. Open Forum

VI. Recognition of Guests

VII. New Business

VII.A. Consent Agenda

VII.A.1. Approve minutes from November 10th and December 2nd board meetings.

VII.A.2. Approve members for School Health Advisory Committee.

VII.B. Regular Agenda

VII.B.1. Consider and possible action on the Texas Association of School Board Update 117 Local Policies: 
CH(LOCAL): PURCHASING AND ACQUISITION
CV(LOCAL): FACILITIES CONSTRUCTION
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

VII.B.2. Consider and possible action on the Texas Association of School Board Update 118 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 (ALL LEVELS)
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/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

VII.B.3. Discuss and possible action on ESSER III RFP for HS and JH air sanitization and control system.

VII.B.4. Discuss and possible action on RPF for HVAC system for HS gym.

VII.B.5. Discuss school improvement bond.

VIII. Campus Reports

VIII.A. Elementary Principal

VIII.A.1. Student and Staff Information

VIII.B. Junior High Principal

VIII.B.1. Student and Staff Information

VIII.C. High School Principal

VIII.C.1. Student and Staff Information

VIII.D. Athletic Director

VIII.D.1. Student and Staff Information

IX. District Reports

IX.A. Business Manager

IX.A.1. Monthly Financial Report

IX.B. Superintendent

IX.B.1. District Information

IX.C. Board President

IX.C.1. Set date(s) for called or regular meetings

X. Closed Session

X.A. Discussing personnel or to hear complaints against personnel or public officer. Tex. Gov't Code 551.074

X.A.1.  Personnel - deliberation re. professional contracts for classroom teachers

XI. Open Session

XII. Adjourn