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October 21, 2021 at 6:30 PM - Regular Meeting

Minutes
1. Call to Order
1.a. Pledge & Prayer
2. Public Input on Agenda Items - Please review District guidelines found on the bottom of this agenda*
3. Consent Agenda Items
3.a. Approve Minutes from September 16, 2021 Regular meeting
3.b. Payment of Bills/Financial Report
4. Consider approval of 2020-2021 financial audit
5. Consider approval of purchase of 3 school buses without seat belts using ESSER Funds (Purchase in excess of $25,000).  
6. TASB Policy Update 118
6.a. Review (LEGAL) policy updates
6.b. Consider action on the following (LOCAL) policies:
  • CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
  • CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
  • DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
  • DP(LOCAL): PERSONNEL POSITIONS
  • EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
  • EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
  • EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
  • FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
  • FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
  • FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
  • FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
  • FL(LOCAL): STUDENT RECORDS
7. Principal's Reports
7.a. Enrollment Update
7.b. Upcoming Events
7.c. Student Activities
7.d. Staff Recognition
7.e. Presentation of Annual ESL Evaluation Report/Program Update
8. Technology Director's Report
8.a. October 2021 Energy Report
9. Superintendent's Report
9.a. Facilities Update
10. Adjournment

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