November 15, 2021 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum

2. Pledge of Allegiance/Invocation/Welcome visitors

3. Public Comment on Non-Agenda Item

4. Public Comment on Agenda Item

5. Board Recognition - Board Goal 2

5.A. Tribe Tribute-Warren High School-Crystal Means

5.B. Warren Cross Country 2021

5.C. Warren Volleyball 2021

6. Superintendent Report - Board Goals 1,2,3

6.A. Information and Discussion Items

6.A.1. Athletic Department Report

6.A.2. Technology Report

6.A.3. PEIMS Report 

6.A.4. Foundation School Program

6.A.5. TRS Active Care

6.A.6. First Reading-TASB Policy Update 118

• (LEGAL) Policies
• (LOCAL) Policies
  • CFD(LOCAL):  ACCOUNTING, ACTIVITY FUNDS MANAGEMENT
  • CQB(LOCAL):  TECHNOLOGY RESOURCES, CYBERSECURITY
  • DFE(LOCAL):  TERMINATION OF EMPLOYMENT, RESIGNATION
  • DP(LOCAL):  PERSONNEL POSITIONS
  • EHAA(LOCAL):  BASIC INSTRUCTIONAL PROGRAM, REQUIRED INSTRUCTION
  • EHBC(LOCAL):  SPECIAL PROGRAMS, COMPENSATORY/ACCELERATED SERVICES
  • FL(LOCAL):  STUDENT RECORDS
  • EIE(LOCAL):  ACADEMIC ACHIEVEMENT, RETENTION AND PROMOTION
  • FDE(LOCAL):  ADMISSIONS, SCHOOL SAFETY TRANSFERS
  • FEA(LOCAL):  ATTENDANCE, COMPULSORY ATTENDANCE
  • FEC(LOCAL):  ATTENDANCE, ATTENDANCE FOR CREDIT
  • FFG(LOCAL):  STUDENT WELFARE, CHILD ABUSE AND NEGLECT  

6.A.7. Board Election Policy Review

6.A.8. ESSER Update

6.B. Chief Academic Officer Report

6.B.1. Tyler County Cooperative Shared Services Agreement

6.B.2. GT Update

6.B.3. Resilient Schools Update

6.C. Director of Operations Report

6.C.1. Summer Nutrition Waiver

6.C.2. TCEQ Wastewater Inspection

6.C.3. Staff Update

7. Consent Agenda

7.A. October 16, 2021, Minutes

7.B. October 25, 2021 Minutes

7.C. October 2021 Bills and Accounts

7.D. October 2021 Tax Office Report

7.E. October 2021 Financial Statements

7.F. Personnel Transactions

7.G. Investment Report

8. Business Items

8.A. Consider, and, if appropriate, take action to approve the revised 2021-2022 Instructional Calendar

8.B. Consider, and, if appropriate, take action to approve the notification to SHAC regarding the Summer Nutrition Waiver.

8.C. Consider, and, if appropriate, take action to cast votes for Hardin County Appraisal District Board of Directors for Mark Muckleroy by Resolution.

9. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel

10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session

11. Board Member Report

11.A. Activity Report

11.A.1. Upcoming Events/Announcements

12. Progress Monitoring Reports (information only)

12.A. Campus Administrator Reports

12.B. Winter Athletic Schedules

12.C. ESSER Update Information

13. Adjourn