December 8, 2021 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

2. Pledge of Allegiance and Invocation

3. Open Forum

4. Reports

4.A. Special Reports

4.A.1. Monthly Financial Report

4.B. Superintendent's Report

4.B.1. Enrollment and ADA

4.B.2. Baseball and Softball Field Renovations

5. Resolution Regarding Investment Policy CDA(LOCAL)

6. Resolution Regarding Providers of PFIA Training

7. Policy Update 118 - Review of (LEGAL) Policies and Adoption of (LOCAL) Polices:
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

8. House Bill 4545 Incentive

9. Consent Agenda

9.A. Approve Minutes of November 10, 2021 Regular Meeting and November 10, 2021 Special Meeting

9.B. Approve Budget Amendments

9.C. Approve DOI (District of Innovation) Committee Membership 

9.D. Approve Multi-Region Purchasing Cooperative Interlocal Agreement with Region 10 ESC for 2022-2023 School Year

10. Closed Session
Texas Government Code Chapter 551

10.A. Personnel - 551.074

10.A.1. Employment of Professional Personnel

10.B. Real Property - 551.072

10.B.1. Engagement of Legal Counsel Regarding Eminent Domain of Krum ISD Real Property

10.B.2. Engagement of Appraiser Regarding Eminent Domain of Krum ISD Real Property

11. Action on Item(s) from Closed Session

12. Items for Future Agendas

13. Adjourn