October 19, 2021 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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DATA REVIEW
Presenter:
DEBBIE CROOMS
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ADMINISTRATIVE REPORTS
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1. Principal Appreciation Recognition
Presenter:
DR. RICHELE LANGLEY
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2. Facilities Update
Presenter:
BRAD ASH
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3. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held September 16, 2021
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2. Regular Meeting held September 20, 2021
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3. Special Called Meeting held September 29, 2021
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Board
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1. Consider/Approve School Health Advisory Council Members 2021 - 2022
Presenter:
JENNIFER PETERS, RN
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Education
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Financial
Presenter:
Susie Byrd
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Monthly Check Register
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2.g. Comparative Attendance Data
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3. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve nomination of Helen Warwick to attend National School Board Association's Advocacy Institute in Washington, DC - January 2022
Presenter:
BOARD PRESIDENT
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2. Consider/Possible Action on Harrison Central Appraisal District (HCAD) Selection Ballot 2021-2022
Presenter:
BOARD PRESIDENT
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Education
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Finance
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1. Consider/Approve Budget Amendments
Presenter:
SUSIE BYRD
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2. Consider/Approve Parking Lot Renovation
Presenter:
ANDY CHILCOAT
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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2. Consideration of Employee Resignation and Report of Contract Abandonment to the State Board for Educator Certification (TEX Gov't Code §551.074)
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ADJOURN
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