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