December 15, 2021 at 6:30 PM - Regular Meeting

1. Establishment of Quorum, Call to Order.

2. Invocation

3. Pledges to Texas and American Flag

4. Recognitions

4.A. Holiday Card winner

4.B. Team Tennis

5. Public Comment - The board encourages comments from students, parents, citizens of the district, and district employees.  Anyone wishing to speak is encouraged to review district policy BED (LOCAL) regarding public participation at Board meetings. Individuals who wish to participate during this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board.  Time will be limited to one to five minutes at the discretion of the presiding officer. 

6. Open Session

6.A. Discussion/Action Items:

6.A.1. Consent Agenda.

6.A.1.a. Consider minutes from November Regular Mtg

6.A.1.b. Consider November expenditures

6.A.1.c. Budget amendments.

6.A.1.d. Consider TASB Update 118

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

6.A.2. Consider MOU with Bell County Sheriff's Department

6.A.3. Consider out of state trip for Cheer

6.A.4. Consider 2022-2023 Innovative Courses (AHS)

6.A.5. Consider Resolution for SHAC

7. Information Items:

7.A. TAPR report

7.B. FIRST Rating

7.C. Facilities update

8. Superintendent's report/Announcements

8.A. Dec 17 - Early Release

8.B. December 20-31, 2021 - Christmas Break

8.C. January 3-4, 2022 - Professional Development Days

8.D. January 5, 2022 - Students return

9. Set January Board meeting

10. Closed Session

10.A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials.  (this may involve consultation with attorney as permitted under Section 551.071). 
Section 551.072 - Deliberation Regarding Real Property - A Governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

11. Open Session

12. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.

13. Adjourn.