December 13, 2021 at 7:30 PM - December 2021

1.  Call to Order and Opening Prayer.  
The subjects to be discussed or considered or upon which any formal action may be taken are listed below.  Items do not have to be taken in the same order as shown on this meeting notice.

2. Public Comment: 
All persons who address the Board at this time must sign up before the meeting begins.

3. Consent Agenda:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

3.a. Minutes of the 11-11-21 Regular Meeting  and
Minutes of the 11-15-21 Special Meeting on Redistricting

3.b. Monthly financial reports/bill review
 

3.c. Confirm next Board meeting date/time: 
January 13, 2022 - Public Hearing for Redistricting/Regular Meeting 7:00 p.m.
 

3.d. Approve/Discussion on District Improvement Plan for 2021-22

4. Action Items:
Policy Update 118:
     *(LEGAL) Policies
     *(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
 

5. Superintendent's Report

5.a. Athletic Coordinators, Nurse, Principals, Maintenance Director Reports

5.b. 2021 Results Driven Accountability Report

5.c. Eichelbaum & Wardell: Board Tips

5.d. Superintendent Evaluation Instrument - members will be given a paper copy to complete and return to the School Board President by January 5th for evaluation of Superintendent in January 2022. 

6. Personnel:  Consider Superintendent Recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.04).

7. Adjourn