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December 7, 2021 at 3:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Awards and Recognition
7. Communication Information
7.A. District Updates
7.B. Financial Report
8. Audience Participation
9. Regular Business
9.A. Consideration and possible approval of consent agenda
9.A.1. November 11, 2021 minutes
9.B. Consideration and possible approval of amendment to Board Operation Procedures
9.C. Annual Review of Investment Policy CDA
9.D. Consideration and possible approval of updating Bank Signature Cards
9.E. Consideration and possible approval of budget amendments
9.F. Consideration and possible approval of Campus and District Improvement Plan Performance Objectives
9.G. Consideration and possible approval of Board Policy Update 118
9.H. Consideration and possible approval of accepting the Superintendent's recommendation to hire a construction manager for the high school CTE addition
10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.
10.A. Texas Government Code 551.074 Personnel Matters
10.B. Texas Government Code 551.072 Deliberations about Real Property
11. Return to Open Session and take action to certify agenda of Closed Session Items
11.A. Consideration and possible approval of Personnel Items
11.A.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
11.A.2. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
11.A.3. Consideration and possible approval of Job Description for LSSP (Licensed Specialist in School Psychology)
12. Adjourn

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