November 16, 2021 at 5:15 PM - Regular Meeting

1. Opening of Meeting

1.A. Prayer

1.B. Pledge

2. Public Comments

3. Special Recognition

4. Report Items

4.A. Food Service and Maintenance & Transportation Bid Report

5. Consent Agenda

5.A. Approve Minutes

5.A.1. October 14, 2021 Board Minutes - Regular Meeting

5.B. Financial Reports

6. Action Items

6.A. Howard County Appraisal District Director Election

6.B. Consideration and Possible Action to Appoint Members of the District’s Redistricting Advisory Committee
Considerar y adoptar posibles medidas para nombrar a miembros del Comité Asesor para la Redistribución de los Distritos del distrito escolar

6.C. Consider Approval of Annual Investment Report and Resolution

6.D. Consider Approval of Tax Roll

6.E. Consider Approval of Budget Amendment between Functions 51, 52, and 81

6.F. Consideration and Possible Action on an Agreement for Architectural/Engineering/Consulting Services with KWA Engineering & Building Science Company, Inc. for the District’s Roof Repair and Placement Projects

6.G. Consider Approval of Budget Amendment and Expenditure over $150,000 for the Hiring of Architectural/Engineering Consulting Services

6.H. Consider Approval of District and Campus Improvement Plans

6.I. Consider Approval of Teacher Certification Waiver

6.J. Review Policy Update 118 (LEGAL) Policies and Act on (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

6.K. Consider Approval of Additions to (LOCAL) Policy
EHB(LOCAL)-A
EHBAA(LOCAL)-A

6.L. Consider Approval of Employment Recommendations

6.M. Discussion/Approval of Personnel Issues Including:
Employment, Resignations, Reassignment, Duties, Performance Problems, and Evaluations -
Possible CLOSED SESSION under Texas Government Code 551.074:
(For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee)

7. Superintendent's Report

7.A. Resignations and Retirements

7.B. Enrollment Report

7.C. Covid-19 Update

7.D. District Updates

8. Adjournment