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Meeting Agenda
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1. CLOSED SESSION - 5:30 PM
The Board will adjourn to Closed (Executive) Session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821 |
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1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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1.B. Legal Matters, Student Discipline, and Real Property
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2. REGULAR MEETING - 6:30PM
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2.A. CALL TO ORDER
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2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.D. PUBLIC COMMENTS
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2.E. REPORTS / DISCUSSION / INFORMATION
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2.E.1. FCCLA Officers Presentation
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2.E.2. College, Career, Military Ready (CCMR) Report
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2.E.3. TRS Active Care Update
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2.E.4. Bond Refunding Update
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2.E.5. Student Enrollment Update
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2.F. ACTION
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2.F.1. Consider and Adopt Local Policy Update 118
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 |
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2.F.2. Consider and Revise LOCAL Policies
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT SECURITY PERSONNEL DEC(LOCAL): COMPENSATION AND BENEFITS LEAVES AND ABSENCES FM(LOCAL): STUDENT ACTIVITIES |
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2.F.3. Consider and Approve Proclamation 2022 Textbook Committee
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2.F.4. Consider and Adopt Resolution in Order to Cast Votes for the Board of Directors of the Cherokee County Appraisal District
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2.F.5. Consider and Move the January 2022 Regular Board Meeting from Monday, January 17, 2022 (Holiday), to Monday, January 24, 2022
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2.F.6. Consider and Approve Consent Agenda
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2.F.6.a. Minutes: October 18, 2021 Regular Board Meeting
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2.F.6.b. Investment Report
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2.F.6.c. Finance Reports
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2.F.6.d. Current Amended Budget Report
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2.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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2.H. CLOSED SESSION CONTINUATION, IF NEEDED
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2.I. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2021 at 6:30 PM - Regular | |
| Subject: |
1. CLOSED SESSION - 5:30 PM
The Board will adjourn to Closed (Executive) Session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821 |
|
| Subject: |
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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|
| Subject: |
1.B. Legal Matters, Student Discipline, and Real Property
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|
| Subject: |
2. REGULAR MEETING - 6:30PM
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| Subject: |
2.A. CALL TO ORDER
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Description:
Announcement by President that a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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| Subject: |
2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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| Subject: |
2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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| Subject: |
2.D. PUBLIC COMMENTS
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Description:
No presentation shall exceed two minutes. (Local Policy BED) If, during the public comment period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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| Subject: |
2.E. REPORTS / DISCUSSION / INFORMATION
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| Subject: |
2.E.1. FCCLA Officers Presentation
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| Presenter: |
Jeff Boyd
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| Subject: |
2.E.2. College, Career, Military Ready (CCMR) Report
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| Presenter: |
Ben Peacock / Sarah Stephens
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| Subject: |
2.E.3. TRS Active Care Update
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| Presenter: |
Kala Moore
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| Subject: |
2.E.4. Bond Refunding Update
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| Presenter: |
Luke Ocker
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| Subject: |
2.E.5. Student Enrollment Update
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| Presenter: |
Brad Stewart
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| Subject: |
2.F. ACTION
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| Subject: |
2.F.1. Consider and Adopt Local Policy Update 118
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 |
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| Presenter: |
Dr. Amber Bradshaw-Wooten
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| Subject: |
2.F.2. Consider and Revise LOCAL Policies
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT SECURITY PERSONNEL DEC(LOCAL): COMPENSATION AND BENEFITS LEAVES AND ABSENCES FM(LOCAL): STUDENT ACTIVITIES |
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| Presenter: |
Dr. Amber Bradshaw-Wooten
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| Subject: |
2.F.3. Consider and Approve Proclamation 2022 Textbook Committee
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| Presenter: |
Dr. Amber Bradshaw-Wooten
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| Subject: |
2.F.4. Consider and Adopt Resolution in Order to Cast Votes for the Board of Directors of the Cherokee County Appraisal District
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| Presenter: |
Brad Stewart / Board President
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| Subject: |
2.F.5. Consider and Move the January 2022 Regular Board Meeting from Monday, January 17, 2022 (Holiday), to Monday, January 24, 2022
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| Presenter: |
Brad Stewart
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| Subject: |
2.F.6. Consider and Approve Consent Agenda
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| Subject: |
2.F.6.a. Minutes: October 18, 2021 Regular Board Meeting
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| Presenter: |
Calah Moake
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| Subject: |
2.F.6.b. Investment Report
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| Subject: |
2.F.6.c. Finance Reports
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| Subject: |
2.F.6.d. Current Amended Budget Report
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| Subject: |
2.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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| Subject: |
2.H. CLOSED SESSION CONTINUATION, IF NEEDED
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| Subject: |
2.I. ADJOURNMENT
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