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

1. Opening

1.a. Call to Order

1.b. Innvocation

1.c. Public Comments

2. Consent Agenda
At the request of a trustee, any item may be removed from the consent agenda, and considered separately

2.a. Consider and Approve the Minutes of the Regular Meeting of October 18, 2021 as well as the Special Meeting of October 27, 2021 as read. 

3. Regular Agenda

3.a. Consider and Approve 2020-2021 Financial Audit as presented by Mitchell T. Fontenote

3.b. Consider and Approve Allocating 498 votes to Johnny Gravis for the JCAD Board of Directors

3.c. Consider and Approve DCE (LOCAL) 

3.d. Consider and Approve Non-Certified Contract for Federal Grants Director

3.e. Consider and Approve Extending Interim Superintendent Contract through June 30, 2022

3.f. Consider and Approve Letter of Resignation

3.g. Consider and Approve TASB PolicyUpdate 118

3.h. Consider and Approve Agreement for the Purchase of Attendance Credit

3.i. Consider and Approve Request for Qualifications for a Design Build Firm

3.j. Consider and Approve the Request for Cafeteria Equipment Procurement for Dishwasher

3.k. Consider and Approve Budget Amendments to Federal Funds

3.l. Consider and Approve School First Rating for 2020-2021

4. Reports

4.a. Superintendent’s Report

4.a.1. Monthly Financial Report 

4.a.2. Consider moving December and January Board Meetings due to the holidays

5. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074, 551.082.

5.a. Personnel Issues

5.b. Student Issues

6. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session.

7. Adjourn