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November 18, 2021 at 6:00 PM - Regular Board Meeting

Agenda
Call to Order and Establish Quorum
Invocation
Pledges (U.S. Pledge and Texas Pledge)
Public Comments
Consent Agenda Items
Minutes from Special Board Meeting: October 14, 2021
Minutes from Regular Board Meeting: October 21, 2021
Check Register for Month Ending: October 31, 2021
Monthly Tax Collection Report for Month Ending: October 31, 2021
Budget Summary Report for Month Ending: October 31, 2021
Financial Account Balances
 Quarterly Investment Report Ending September 30, 2021
New Business - Items for consideration and possible action
Consider and Approve Annual Financial Audit (year-end August 31, 2021)
Consider and approve 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 (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
 
Consider and Approve purchase of items for holiday staff appreciation 
Authorize Superintendent to hire professional personnel from November 18, 2021,
through January 31, 2022
Consider and Approve Superintendent Appraisal Process and Criteria
Approve Agri-Life Resolution on 4-H extracurriular activity for 2021-2022 
Review and approve Mission & Vision Statement
Discuss and approve Board Operating Procedure
Consider and Approve adding Kendrick Gilbert to Prosperity Bank General Operating, Payroll, and Capital Projects Accounts
Information Items
Reading Specialist Report:
Commitees Report:
Superintendent Report
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Open Session Action on Closed Session Items, as needed:
Personnel Matters Gov't Code 551.074
Board Members
Comments from Board Members and requests for reports and information by or from Board Members to Administration
Future Agenda Items
Announcements
Next Regular Board Meeting: January 20, 2022
Winter Break: December 20th - January 3rd
Student Holiday/Teacher PD Day: Monday January 3rd
2021-2022 Homecoming: December 17, 2021
Adjourn

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