December 13, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS
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4. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
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5. PUBLIC HEARINGS
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5.A. Financial Integrity Rating System of Texas (FIRST)
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6. CONSENT AGENDA
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6.A. Approval of Minutes
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6.B. Approval of Budget Amendments
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6.C. Approval of Purchases Exceeding $50,000
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6.D. Approval of Monthly Revenue and Expenditure Summary
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7. ACTION
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7.A. Approval of Bond Purchases Exceeding $50,000
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7.B. Adoption of District of Innovation Plan
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7.C. Approval of Resolution To Convene School Health Advisory Council (SHAC)
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7.D. Approval of Contractor Selection for the High School Auditoriums Stage Lighting and Sound System Renovation Project
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7.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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8. PREVIEW
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8.A. Revisions to Board Policies. TASB UPDATE 118: Local Policies CFD, CQB, DFE, DP, EHAA, EHBC, EIE, FDE, FEA, FEC, FFG, and FL; Other Local Update: DED.
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9. WORK SESSION/DISCUSSION
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9.A. Scheduling and Upcoming Events
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9.A.1. December 20 - December 31, 2021 - Winter Break
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9.A.2. January 17, 2022 - District Holiday
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9.A.3. January 18, 2022 - Community Ambassadors
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9.A.4. January 19, 2022 - First Day to File for Application for Place on the Ballot (May Trustee Election)
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9.A.5. January 24, 2022 - Regular Board Meeting
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9.A.6. February 18, 2022 - Last Day to File for Application for Place on the Ballot (May Trustee Election)
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10. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
551.0821 Personally Identifiable Information about Public School Student, Section 551.071 Consultation with Attorney, Section 551.072 Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.073 Deliberation Regarding Prospective Gift/Donation, Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Section 551.076 Deliberation Regarding Security Devices (Deployment, Implementation of Security Personnel or Devices), Section 551.083 Regarding Consultation With Representative of Employee Group, Section 551.084 Investigation; Exclusion of Witness From Hearing, Section 551.087 Deliberation Regarding Economic Development Negotiations |
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11. RECONVENE INTO OPEN SESSION
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12. ADJOURNMENT
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