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October 18, 2021 at 6:00 PM - Regular Meeting

Agenda
I. Call to order
II. Public Comments - Open Forum
III. Consent Agenda
III.A. Minutes of the previous meeting
III.B. Review financial update
III.C. Review investment policy
III.D. Consider approval of tax roll certification.
III.E. Consider quarterly investment report.
IV. Information
IV.A. Superintendent report
IV.A.1. Board calendar
IV.A.2. Facility Report  
IV.B. Review monthly expenditures
IV.C. Bilingual/ESL Annual Evaluation Report
IV.D. Notification of the Bilingual Education Exception for ESL Program to continue as the district's alternative language program to be submitted to TEA.
IV.E. Student Transfers
IV.F. Miscellaneous
V. Action
V.A. Consider resolution in order to make nominations to the Board of Directors of Cherokee County Appraisal District  
V.B. Consideration and Board Action to approve TASB-initiated localized Policy Update 117, affecting local policies (see attached list)

CH(LOCAL):  PURCHASING AND ACQUISITION
CV(LOCAL):  FACILITIES CONSTRUCTION
DEC(LOCAL):  COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
V.C. Approve budget amendment for 2021-2022 school year
V.D. Consider Cherokee County Special Education Cooperative Shared Services Arrangement Agreement
V.E. Consider resolutions authorizing transfer of property to the City of Rusk, Texas.
VI. Executive/Closed Session
The Board of Trustees may conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. 

The School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: 

Texas Government Code Section:

§551.071 Private consultation with the board's attorney.
§551.072 Discussion of purchases, exchange, lease, or value of real property.
§551.073 Discussion of negotiated contracts for prospective gifts or donations. 
§551.074 Discussion of personnel or to hear complaints against personnel.
§551.076/§551.08 Discussion of security devices or security audits. 
§551.082 Discussion of discipline of children, or complaint or charge against personnel.
§551.0821 Discussion of personally Identifiable Information about Public School Student.
§551.129 Consultation between governmental body and its attorney via telephone conference call.
VII. Action
VII.A. Consideration and Board Action on Level III Appeal
VIII. Adjourn

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