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Meeting Agenda
1. Call to Order
1.a. Declaration of quorum
1.b. Prayer
2. Public Comments
3. Public Hearing  on FIRST Rating for 2020-2021.
3.a. Public Hearing and information relating to Application for Title VI Funding.
4. Information/Discussion Items(s)
1.  Acknowledgement of Sam Houston Electrical Coop
5. Consideration and Board action, if any, to approve the minutes of previous meeting
6. Review expenditures for previous month
7. Consideration and action, if any, to approve district employees donating local and state days to other district employees.
8. Consideration and action, if any, to approve the Employee Christmas Party date.
9. Consideration and action if any, to approve TASB updates 116, 117 and 118.
10. Principal's Report
10.a. Enrollment
10.b. Attendance
10.c. Activities
10.d. Academics
11. Superintendent's Report
11.a. Transportation
11.b. Facilities
11.c. Finance
11.d. Personnel
11.e. Other
12. The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Goverment Code Section 551.001 et.seq. 
A) Section 551.071, Consultation with Attorney 
B) Section 551.072, Consider and Discuss Deliberation Regarding Real Property 
C) Section 551.073, Consider and Discuss Deliberation Regarding Prospective Gift 
D) Section 551.074, Consider and Discuss Deliberation Regarding Personnel Matter 
E) Section 551.076, Consider and Discuss Deliberation Regarding Security Devices or Security Audits 
F) Section 551.082, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint 
G) Section 551.083, Consider and Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 
H) Section 551.084, Consider and Discuss Investigation; Exclusion of Witness from Hearing
I) Section 551.087, Consider and Discuss Commercial or Financial information received from a business prospect
12.a. 1. Discussion regarding real property.
2. Discussion regarding personnel matters.
13. Reconvene open meeting taking action on items from closed session as needed.  Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either:
i.   In the open meeting covered by the Notice upon the reconvening of the public meeting; or 
ii.  At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine.
14. Consideration and Board action, if any, to accept the resignation of personnel.
15. Consideration and Board action, if any, regarding professional employee contracts.
16. Consideration and action, if any, to approve district employee SLI pay.
17. Adjourn
18. Prayer
Agenda Item Details Reload Your Meeting
Meeting: October 18, 2021 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
1.a. Declaration of quorum
Subject:
1.b. Prayer
Subject:
2. Public Comments
Subject:
3. Public Hearing  on FIRST Rating for 2020-2021.
Subject:
3.a. Public Hearing and information relating to Application for Title VI Funding.
Subject:
4. Information/Discussion Items(s)
1.  Acknowledgement of Sam Houston Electrical Coop
Subject:
5. Consideration and Board action, if any, to approve the minutes of previous meeting
Subject:
6. Review expenditures for previous month
Subject:
7. Consideration and action, if any, to approve district employees donating local and state days to other district employees.
Subject:
8. Consideration and action, if any, to approve the Employee Christmas Party date.
Subject:
9. Consideration and action if any, to approve TASB updates 116, 117 and 118.
Subject:
10. Principal's Report
Subject:
10.a. Enrollment
Subject:
10.b. Attendance
Subject:
10.c. Activities
Subject:
10.d. Academics
Subject:
11. Superintendent's Report
Subject:
11.a. Transportation
Subject:
11.b. Facilities
Subject:
11.c. Finance
Subject:
11.d. Personnel
Subject:
11.e. Other
Subject:
12. The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Goverment Code Section 551.001 et.seq. 
A) Section 551.071, Consultation with Attorney 
B) Section 551.072, Consider and Discuss Deliberation Regarding Real Property 
C) Section 551.073, Consider and Discuss Deliberation Regarding Prospective Gift 
D) Section 551.074, Consider and Discuss Deliberation Regarding Personnel Matter 
E) Section 551.076, Consider and Discuss Deliberation Regarding Security Devices or Security Audits 
F) Section 551.082, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint 
G) Section 551.083, Consider and Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 
H) Section 551.084, Consider and Discuss Investigation; Exclusion of Witness from Hearing
I) Section 551.087, Consider and Discuss Commercial or Financial information received from a business prospect
Subject:
12.a. 1. Discussion regarding real property.
2. Discussion regarding personnel matters.
Subject:
13. Reconvene open meeting taking action on items from closed session as needed.  Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either:
i.   In the open meeting covered by the Notice upon the reconvening of the public meeting; or 
ii.  At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine.
Subject:
14. Consideration and Board action, if any, to accept the resignation of personnel.
Subject:
15. Consideration and Board action, if any, regarding professional employee contracts.
Subject:
16. Consideration and action, if any, to approve district employee SLI pay.
Subject:
17. Adjourn
Subject:
18. Prayer

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