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September 14, 2021 at 5:00 PM - Regular Meeting

Minutes
1. AGENDA
2. Call to Order
3. Invocation and Pledge
4. Open Forum/Public Comments
5. Consent Agenda
5.1. Minutes for Previous Meeting(s) - August 10, 2021- Regular Meeting and August 26, 2021 - Called Meeting
6. Action Items
6.1. Consider Policy Update 117
6.2. Consider Extension of Benefits Under the Families First Coronavirus Response Act (FFCRA)
6.3. Consider Class Size Exemption
6.4. Consider Purchase over $25,000
6.5. Consider Fisher County CAD Nominations
7. Information Items
8. Superintendent's Report
8.1. Financial and Enrollment Reports
8.2. New Hires and Accepted Resignations - If Any
8.3. Next Board Meeting Date . . . _____
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.
10. Action Relevant to Items Covered in Closed Session
11. Adjourn

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