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December 14, 2021 at 6:00 PM - Regular Meeting

Minutes
1. Call to Order
Speaker(s):  Board President
1.A. Presiding Officer establishes a quorum is present.
1.B. Notice of Posting:
Description:  It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meeting Act, Texas Government Code, Section 551.001 et. Seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been correctly given.
1.C. Pledge of Allegiance- American and Texas Flags
2. Review, discuss, and consider for approval the financial audit report for fiscal year ending August, 2021 presented by Axley & Rode.
3. Public comments/audience participation.
4. Superintendent's Report
4.A. District Reports
4.B. Campus Reports
5. Consent Agenda
5.A. Minutes of the Meeting(s) of the Board.
5.B. Substitutes. (If any)
5.B.a. Review, discuss, and consider for approval the following substitutes: Cody Welch, Shelby Stephens, and Heather Justice.
5.C. Student Transfers. (If any)
6. Financial
6.A. Monthly Financial Report
6.B. Monthly Expenditures
6.C. Local Policy GKB-Donations (if any)
7. Budget Amendments
8. Discussion and Possible Action Items
8.A. Review, discuss, and consider for approval the West Sabine ISD COVID-19 Student Attendance Waiver Resolution.
9. Executive/Closed Session
Description:  The Board of Trustees will 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.
  • 551.071 -Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
  • 551.074 -Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee.
  • 551.129- Attorney telephone consultation.
9.A. Personnel
9.B. Contracts
9.C. Employment
9.D. Resignation(s)/Retirements(s)
10. Open Session
10.A. Personnel
10.B. Contracts
10.C. Employment
10.D. Resignation(s)/Retirement(s)
11. Future Agenda Items
12. Adjournment

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