November 15, 2021 at 6:00 PM - Regular Meeting

1. WELCOME AND ROLL CALL

2. RECOGNITION OF OPEN FORUM OPPORTUNITY

3. RECOGNITION OF STUDENTS AND STAFF

3.A. Teachers/Employees of the Month

3.B. Students of the Month

4. CONSENT AGENDA

4.A. Board Minutes from Regular Meeting on October 18, 2021

5. ACTION ITEMS

5.A. Superintendent's Report

5.A.1. Board Agenda Calendar

5.A.2. Student Withdrawals

5.A.3. Enrollment

5.A.4. District Data Points

5.A.5. Consideration, Discussion and/or Action regarding Approval of Resolution for Limestone County Appraisal District Board of Director Members

5.A.6. Consideration, Discussion and/or Action regarding Approval of Resolution for Freestone Central Appraisal District Board of Director Members

5.A.7. Monthly Campus/Department Presentation

5.A.7.a. McBay Elementary

5.B. Operations, Facilities and Technology

5.B.1. COVID Update

5.B.2. Facilities Updates

5.C. Human Resources

5.D. Curriculum and Academics

5.D.1. District of Innovation Plan Review and Update

5.D.2. Testing Update - Interim Assessments

5.E. Budget and Finance

5.E.1. Financial Reports

5.E.2. SB 1444 Update

5.E.3. Consideration, Discussion and/or Action regarding Approval of 2021-2022 GWAMA/GWAHCA Tuition Payment

5.E.4. Consideration, Discussion and/or Action regarding Approval of 2021 Tax Roll and Levy

5.E.5. Consideration, Discussion and/or Action to Authorize the Superintendent to Execute Payment that Exceeds $50,000 per Board Policy CH(LOCAL)

5.E.6. Consideration, Discussion and/or Action regarding the Approval of the 2021-2022 Community in Schools MOU and Payment

6. EXECUTIVE SESSION

6.A. Student Issues including Discipline (551.0821)

6.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, or to Hear a Complaint or Charge Against an Officer or Employee (551.074)

6.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations

6.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)

6.C. District and Campus Safety and Security CKC(LOCAL), DH(LOCAL) and CKE(LOCAL)

6.C.1. Consideration and/or Discussion to Adopt a Resolution under CKC(LOCAL) i.e. SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code Sec. 551.076 and 551.089.  DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING.

7. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING

7.A. Student Issues including Discipline

7.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee

7.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations

7.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)

7.C. District and Campus Safety and Security CKC(LOCAL), DH(LOCAL) and CKE(LOCAL)

7.C.1. Consideration, Discussion and/or Action to Adopt a Resolution under CKC(LOCAL) i.e. SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code Sec. 551.076 and 551.089.  DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETINGS.

8. ADJOURNMENT