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November 15, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to order
Attachments: (1)
2. Roll call
Attachments: (1)
3. Invocation
Attachments: (1)
4. Pledge of Allegiance
Attachments: (1)
5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement
Attachments: (1)
6. Public comments-agenda items only
Attachments: (1)
7. Report Agenda as follows:
Attachments: (1)
7.A. Monthly financial report for period ending October 31, 2021
Attachments: (9)
7.B. Student Enrollment
7.C. Board training opportunities
Attachments: (2)
8. Discussion Items
Attachments: (1)
8.A. Superintendent Summative 2021 Evaluation
9. Consent Agenda as follows:
Attachments: (1)
9.A. Minutes from previous meeting(s)
Attachments: (1)
10. Consider TASB Policy Update 118 - First Reading
Attachments: (3)
10.A. (LEGAL) policies
10.B. (LOCAL) policies
Attachments: (1)
10.B.1. CFD(LOCAL) Accounting - Activity Funds Management
10.B.2. CQB(LOCAL) Technology Resources - Cybersecurity
10.B.3. DFE(LOCAL) Termination of Employment - Resignation
10.B.4. DP(LOCAL) Personnel Positions
10.B.5. EHAA(LOCAL) Basic Instructional Program - Required Instruction(All Levels)
10.B.6. EHBC(LOCAL) Special Programs - Compensatory/Accelerated Services
10.B.7. EIE(LOCAL) Academic Achievement - Retention and Promotion
10.B.8. FDE(LOCAL) Admissions - School Safety Transfers
10.B.9. FEA(LOCAL) Attendance - Compulsory Attendance
10.B.10. FEC(LOCAL) Attendance - Attendance for Credit
10.B.11. FFG(LOCAL) Student Welfare - Child Abuse and Neglect
10.B.12. FL(LOCAL) Student Records
11. Closed Session in accordance with the following:
Attachments: (1)
11.A. Sec. 551.074 Personnel Matters
11.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
12. Consider and act on Superintendent's recommendation for action as a result of Closed Session
13. Closed Session in accordance with the following:
Attachments: (1)
13.A. Sec. 551.071
13.A.1. Consultation with attorney regarding contemplated/pending litigation
14. Consider and act on Superintendent's recommendation for action as a result of Closed Session
15. Future board meetings
Attachments: (1)
15.A. Regular December Meeting - Monday, December 13, 2021, 6:00 p.m.
15.B. Regular January Meeting - Monday, January 17, 2022, 6:00 p.m.
16. Public comments--non-agenda items only
Attachments: (1)
17. Adjourn
Attachments: (1)

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