October 18, 2021 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

5. Visitor's Comments

6. ACTION: Consent Agenda

6.A. Approval of Minutes

6.B. Monthly Financial Report

6.C. Monthly Investment Report

6.D. Annual Investment Report

6.E. Quarterly Investment Report

6.F. Monthly Hurricane Harvey Report

6.G. Buyboard Quarterly Report

6.H. Budget Transfer Requests

6.I. Donations

7. ACTION: Business

7.A. Annual Review of Investment Polices, Strategies, Brokers, and Training Sources

7.B. Asphalt Recommendation Follow Up

7.C. Bucket Truck Recommendation Follow Up

7.D. Consider Pay Resolution During Closing - Hurricane Nicholas

8. ACTION: Curriculum

8.A. District Improvement Plan

8.B. Campus Improvement Plans (Emailed to Board Members)

9. REPORT: Board Goal 1- Student Achievement- LCI

10. ACTION: School Health Advisory Council (SHAC)

10.A. School Health Advisory Council Annual Report

10.B. School Health Advisory Council

11. REPORT: Board Goal 2- Healthy/Safe Schools and Relationships with Stakeholders- Health Services 

12. REPORT: Administrative Report

12.A. Enrollment and Attendance Comparison

12.B. District Highlights

13. DISCUSSION: Convene for Executive Session

13.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 

13.A.1. New Employee Recommendations

13.A.2. Additions to Substitute Teacher List

14. ACTION: Reconvene - Open Session

15. ACTION: Adjournment

16. Appendix

16.A. Child Nutrition Report

16.B. Maintenance Work Order Report

16.C. Tax Report

16.D. Technology Report