November 15, 2021 at 5:45 PM - Regular Meeting

I. Call Meeting to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge of Allegiance 

II. Public Comment

III. Recognition

III.A. High School Band - UIL Marching Band Area Finalists

III.B. High School Varsity Volleyball - Bi-District Champions and Area Finalists

IV. Consent Agenda (One motion for all items unless specified by Board Member)

IV.A. Consider Approval of the Minutes from the October 18, 2021 Regular Meeting

IV.B. Consider Approval of Grants and Donations

IV.C. Consider Approval of Monthly Financial Statements

IV.D. Consider Approval of Tax Collection Report

IV.E. Consider Approval of Quarterly Investment Report

IV.F. Consider Approval of Utility Bill Report

V. Discussion/Action Items

V.A. Consider Approval to Accept the Pottsboro ISD Education Foundation Grant Awards

V.B. Consider Casting Votes to Elect Candidates to Serve as Members of the Grayson Central Appraisal District Board of Directors

V.C. Consider Approval of Policy Update 118, Affecting Local Policies:

V.C.1. 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

V.D. Consider Approval of Resolution of Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction

VI. Superintendent's Report

VI.A. Future Board Meeting Dates: December 13, January 18, February 22, March 28, April 25, May 16

VI.B. Team of 8 - Discuss a Date for the Meeting

VII. Adjourn