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1. AGENDA
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2. Call to Order
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3. Invocation and Pledge
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4. Open Forum/Public Comments
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5. Consent Agenda
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5.1. Minutes for Previous Meeting(s) - August 10, 2021- Regular Meeting and August 26, 2021 - Called Meeting
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6. Action Items
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6.1. Consider Policy Update 117
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6.2. Consider Extension of Benefits Under the Families First Coronavirus Response Act (FFCRA)
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6.3. Consider Class Size Exemption
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6.4. Consider Purchase over $25,000
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6.5. Consider Fisher County CAD Nominations
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7. Information Items
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8. Superintendent's Report
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8.1. Financial and Enrollment Reports
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8.2. New Hires and Accepted Resignations - If Any
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8.3. Next Board Meeting Date . . . _____
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9. Closed Session- As per Texas Govt. Code 551-071 –Attorney Consulation-Adjourn to Closed Session pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to include the Superintendent's evaluation and contract and self-evaluation of the Board; 551.071,; and 551.072, Real Property.
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10. Action Relevant to Items Covered in Closed Session
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11. Adjourn
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