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

1. After a quorum has been established, the invocation will be given, followed by the Pledge of Allegiance.

2. Consent Agenda Items

2.A. Minutes of the Regular Board Meeting of October 18, 2021.

2.B. Bills and accounts for the month of October 2021

3. Open Forum

4. Reports:

4.A. Superintendent

4.A.1. Campus Showcase Weldon Elementary School

4.A.2. Gladewater Primary Campus Plan

4.A.3. Weldon Elementary Campus Plan

4.A.4. Gladewater Middle School Campus Plan

4.A.5. Gladewater High School Campus Plan

4.A.6. Donations

4.A.7. State of the District

4.B. Chief Financial Officer

4.B.1. Financial Report October 2021

5. The Board will consider approval of the 2020-2021 annual financial audit.

6. The Board will consider approval of tax refunds.

7. The Board will consider Fund 199-Budget Amendment to pay for registration fees and associated costs for Gladewater High School students registered for dual credit and academy courses.

8. The Board will consider the 2021 tax rolls including a mineral and real estate recap for 2021 showing the mineral and real estate tax levy.

9. The Board will consider the 2021-2022 School Health Advisory Council (SHAC).

10. The Board will consider the Gladewater ISD Wellness Policy.

11. The Board will consider TASB Local Policy FMH (LOCAL).

12. The Board will consider TASB Policy Update 118 affecting 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 (ALL LEVELS)
• EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
• 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
• FL(LOCAL): STUDENT RECORDS

13. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving the resignation of professional personnel.

14. The Superintendent will inform the Board of resignations accepted.