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Meeting Agenda
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1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony
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2. Open Forum
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3. Consent Agenda
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3.a. Approve Minutes of Previous Meeting(s)
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3.b. Approve Budget Amendments
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3.c. Approve Classroom Waivers
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3.d. Approve District Improvement Plan
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3.e. Policy Update 118
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4. Consideration and Possible Approval of the Nomination for Howard Country Appraisal District
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5. Discuss and Possible Adopt a Resolution to Initiate the Process of Designation as a District of Innovation.
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6. Discussion and Possible Appointing a Committee for The District of Innovation Plan
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7. Discussion and Action and Possible Approval of Insurance Claim from Engle Martin & Associates, INC for Field Light, Metal Sheet Repair, Metal Sit Replacement and other Items.
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8. Discussion and Possible Accepting a Quote Revise from Mid-Tex for Field Lighting.
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9. Discussion and Possible Approval of a Purchase of a Cafeteria Equipment
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10. Information Items
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10.a. Enrollment / ADA / WADA Report
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10.b. Financial Reports
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10.c. Board Meeting Dates
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11. Superintendent Reports
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11.a. COVID19 Updates
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11.b. Christmas Activities
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11.c. Cafeteria, Elementary Gym Area Lighting
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12. Executive Session
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12.a. Personnel (TEC 551.074)
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.a. Approve Minutes of Previous Meeting(s)
|
|
| Subject: |
3.b. Approve Budget Amendments
|
|
| Subject: |
3.c. Approve Classroom Waivers
|
|
| Subject: |
3.d. Approve District Improvement Plan
|
|
| Subject: |
3.e. Policy Update 118
|
|
| Subject: |
4. Consideration and Possible Approval of the Nomination for Howard Country Appraisal District
|
|
| Subject: |
5. Discuss and Possible Adopt a Resolution to Initiate the Process of Designation as a District of Innovation.
|
|
| Subject: |
6. Discussion and Possible Appointing a Committee for The District of Innovation Plan
|
|
| Subject: |
7. Discussion and Action and Possible Approval of Insurance Claim from Engle Martin & Associates, INC for Field Light, Metal Sheet Repair, Metal Sit Replacement and other Items.
|
|
| Subject: |
8. Discussion and Possible Accepting a Quote Revise from Mid-Tex for Field Lighting.
|
|
| Subject: |
9. Discussion and Possible Approval of a Purchase of a Cafeteria Equipment
|
|
| Subject: |
10. Information Items
|
|
| Subject: |
10.a. Enrollment / ADA / WADA Report
|
|
| Subject: |
10.b. Financial Reports
|
|
| Subject: |
10.c. Board Meeting Dates
|
|
| Subject: |
11. Superintendent Reports
|
|
| Subject: |
11.a. COVID19 Updates
|
|
| Subject: |
11.b. Christmas Activities
|
|
| Subject: |
11.c. Cafeteria, Elementary Gym Area Lighting
|
|
| Subject: |
12. Executive Session
|
|
| Subject: |
12.a. Personnel (TEC 551.074)
|
|
| Subject: |
13. Adjourn
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|