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November 18, 2021 at 7:00 PM - Regular Monthly Meeting

1) Call Meeting to Order
3) Approve or Adjust Agenda
4) Recognition(s)
4)A. 2021 UIL State XC Championship Team
Discussion:  The Board of Trustees and Mr. Dominguez congratulated & recognized the 2021 State Championship Cross Country Team.
5) Consent Agenda
5)A. Minutes of previous meeting(s)
5)B. Disbursements
5)C. Financial Statements
5)D. Monthly Tax Report
5)E. Transportation Report
6) Reports
6)A. Athletic Report
Discussion:  <See Attached>
6)B. Superintendent Report
Discussion:  <See Attached>
7) Discussion Item(s)
7)A. Facility Planning
Discussion:  Claycomb & Associates Possible Meeting Dates 

November 30 (Tuesday)
December 2 (Thursday)
December 9 (Thursday)

Board Agreed to December 9 at 6:00 p.m.
8) Action Item(s)
8)A. Consider/Action Guardian Security Solutions for Bus Barn Security Camera System
Discussion:  Explore the Blink Security Camera System & others per trustee recommendation.  No Action 
8)B. Consider/Action Local TASB Policy Update 118
8)C. Consider/Action Appoint Pecos County Appraisal District Board of Director
9) Executive Session:  Pursuant to Texas Governmental Code §551, the Board may retire to closed session for discussion of items listed on notice.
     A. Discuss personnel or to hear complaints against personnel.    
     B. Resignation(s)

Return to open meeting for consideration/adoption of closed meeting items.
Discussion:  Entered into executive session at 7:57 p.m.

Returned to regular session at 9:23 p.m.
10) Adjournment
Discussion:  Meeting adjourned at 9:24 p.m.

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