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October 21, 2021 at 6:00 PM - Regular Meeting

Minutes
I. CALL TO ORDER AND ESTABLISH QUORUM
II. PRAYER AND PLEDGE OF ALLEGIANCE
III. COMMUNICATIONS
IV. PUBLIC COMMENT
V. ITEMS REQUIRING BOARD ACTION
V.A. Consent Agenda
V.A.1. Payment of Bills
V.A.2. Minutes of Meetings
VI. Consideration and Approval of Resolution Requesting Extracurricular Status for 4-H
VII. Consideration and Approval of Adjunct Faculty Agreement with Texas A&M Agrilife
Extension
VIII. Consideration and Approval of Lufkin Regional School of the Deaf Service Agreement
IX. Consideration and Approval of Financial Integrity Rating System
X. Consideration and Approval of Investment Policy
XI. Consideration and Approval of Staff Development Waiver
XII.  Consideration and Approval of Resolution of the Board Regarding Extended Sick
Leave During  Epidemic
XIII. ADMINISTRATIVE REPORTS
XIII.A. Superintendent
XIII.B. Business Manager
XIII.B.1. Financial
XIII.B.2. Tax
XIII.B.3. Investment
XIV. Principal
XV. Assistant Principal
XVI. CLOSED SESSION as provided for by Texas Government Code Section 551.074 of the Texas Open Meeting Act for the following purpose:
XVI.A. Resignations
XVI.B. Employing Personnel
XVII. RESULTS FROM EXECUTIVE SESSION
XVII.A. Consideration and Approval of Resignations
XVII.B. Consideration and Approval of Employing Personnel

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