I. Call to Order II. Pledge of Allegiance - Smith Elementary
Recognition Item: Certified Texas School Business Official (CTSBO) Recognition Jennifer Hanna
Texas Statewide Network of Assessment Professionals Award Ana Rush
Fine Arts District of Distinction Award Jonathan Harris
Action Items: Election of Board Officers Rebecca Birch
Consider and Act on 2020-2021 Annual Financial Audit Jennifer Hanna
Consent Agenda: A. Minutes for: Regular Meeting: October 19, 2021 B. Minutes for: Training Meeting: November 6, 2021 C. Investment Report for October, 2021 D. Tax Office Report for October, 2021 E. Budget Report for October, 2021 19 F. Budget Report by Object for October, 2021 G. Fund Balance Report for October, 2021 H. Submission Maximum Class Size Waiver Suzi Wallace J. Selection of the Contractor for the Ojeda Middle School HVAC Replacement Project Ray Prentice K. Guaranteed Maximum Price (GMP) for the Hornsby Dunlap Child Development Center Ray Prentice M. Board Policy DEC(LOCAL) Revisions Jonathan Harris
Purchase over $50,000 - School Buses Ray Prentice
L. Contract over $50,000 - District Print Services Agreement (Imagenet) Jeff St. Andre
Closed Session A. TGC §551.071 - Consultation with Board Attorney B. TGC §551.072 -Deliberate the Purchase, Exchange, Lease, or Value of Real Property C. TGC § 551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff D. TGC § 551.074 - Review Employment, Resignations and Terminations of At-Will Personnel E. TGC § 551.074 - Discussion of Personnel Matters F. TGC § 551.074 - Consider Sanctions for Abandonment of Contract G. TGC §551.074 - Hear and Consider Superintendent's Recommendation Regarding Possible Hiring of Chief of Police H. TGC §551.074 - The Board will Discuss the Duties,Roles and Responsibilities of a Public Officer and Employees I. TGC §551.076 - Deliberation Regarding Security Devices or Security Audits J. TGC § 551.082 - School Children; School District Employees; Disciplinary Matter or Complaint
IX. Approve Action Items Discussed in Closed Session X. Adjourn
Nov 16, 2021 Board Meetings
I. Call to Order II. Pledge of Allegiance - Smith Elementary
Recognition Item: Certified Texas School Business Official (CTSBO) Recognition Jennifer Hanna
Texas Statewide Network of Assessment Professionals Award Ana Rush
Fine Arts District of Distinction Award Jonathan Harris
Action Items: Election of Board Officers Rebecca Birch
Consider and Act on 2020-2021 Annual Financial Audit Jennifer Hanna
Consent Agenda: A. Minutes for: Regular Meeting: October 19, 2021 B. Minutes for: Training Meeting: November 6, 2021 C. Investment Report for October, 2021 D. Tax Office Report for October, 2021 E. Budget Report for October, 2021 19 F. Budget Report by Object for October, 2021 G. Fund Balance Report for October, 2021 H. Submission Maximum Class Size Waiver Suzi Wallace J. Selection of the Contractor for the Ojeda Middle School HVAC Replacement Project Ray Prentice K. Guaranteed Maximum Price (GMP) for the Hornsby Dunlap Child Development Center Ray Prentice M. Board Policy DEC(LOCAL) Revisions Jonathan Harris
Purchase over $50,000 - School Buses Ray Prentice
L. Contract over $50,000 - District Print Services Agreement (Imagenet) Jeff St. Andre
Closed Session A. TGC §551.071 - Consultation with Board Attorney B. TGC §551.072 -Deliberate the Purchase, Exchange, Lease, or Value of Real Property C. TGC § 551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff D. TGC § 551.074 - Review Employment, Resignations and Terminations of At-Will Personnel E. TGC § 551.074 - Discussion of Personnel Matters F. TGC § 551.074 - Consider Sanctions for Abandonment of Contract G. TGC §551.074 - Hear and Consider Superintendent's Recommendation Regarding Possible Hiring of Chief of Police H. TGC §551.074 - The Board will Discuss the Duties,Roles and Responsibilities of a Public Officer and Employees I. TGC §551.076 - Deliberation Regarding Security Devices or Security Audits J. TGC § 551.082 - School Children; School District Employees; Disciplinary Matter or Complaint
IX. Approve Action Items Discussed in Closed Session X. Adjourn