November 15, 2021 at 6:30 PM - Regular Board Meeting
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1. Strategic Direction - Why We Exist
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2. ROLL CALL
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3. INVOCATION
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4. U.S & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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5. GOOD THINGS
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6. STUDENT RECOGNITION
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7. DISTRICT RECOGNITION - District Christmas Cards
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8. SUPERINTENDENT'S REPORT
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8.A. Enrollment
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8.B. Month-At-A-Glance
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8.C. Miscellaneous
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9. AUDIENCE
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10. OTHER PRESENTATION(S)
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10.A. Annual Audit Report
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11. INFORMATION ITEMS
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11.A. Monthly Police Report
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12. ADMINISTRATIVE PRESENTATIONS
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12.A. Annual Band Report
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12.B. Annual Technology Report
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13. CONSENT AGENDA ITEMS
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13.A. Minutes
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13.B. Financials, Tax Report, Investment Report, and Accounts Payable
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13.C. Consider Approval of 2021 Grant from Montgomery County DA Office
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14. ACTION ITEMS
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14.A. Consider Approval of the Annual 2020 Financial Audit
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14.B. Consider Budget Amendment #2
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14.C. Discussion and Possible Action on the Purchase of the 50 Acre CET Property.
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14.D. Certificate(s) of Election, Oath(s) of Office, Statement(s) of Officer(s)
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14.E. Reorganization of Board
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14.F. Reaffirm Board Code of Ethics
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14.G. Approve Calendar, Board Reports/Activities Calendar, and Board Operating, Procedures Manual
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15. CLOSED SESSION ITEMS
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15.A. Personnel - Section 551.074 & Section 551.071 Consultation with Attorney
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15.A.1. Resignation(s)
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15.A.2. Real Estate - Section 551.072
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16. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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17. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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18. ADJOURN
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