December 16, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Staff and Student Recognition

6.A. Employee of the Month

7. Open Forum

8. Reports

8.A. Financial Report

8.B. Superintendent Report
TCLAS GRANT GROW YOUR OWN

8.C. Enrollment Report

8.D. Chartwells Report 
Presented by: Jackie Martin 

8.E. School First Public Hearing 
Presented By: Frank Rougeau

9. Consent Agenda Items

9.A. Consider Minutes of November 18, 2021

9.B. Consider Expenditures for November 2021

9.C. Consider Investment Report

9.D. Consider Transfer Students for 2021-2022

10. Regular Business

10.A. Review and Consider Staff Retention Stipend
Presented by: Dr. Ceretha Brown

10.B. Review and Consider the Second Reading of Policy Update 118 
Presented By: Ronnie Thompson 
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

 

11.

Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.

551.071 Consultation with Attorney 551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters       551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees, Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from a Hearing 1. Personnel Recommendations

12. Reconvene in Open Meeting
1. Review and Consider Personnel Recommendations
    Presented by: Ronnie Thompson 

13. Informational Items

14. Adjourn