November 18, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Verification of Compliance to Open Meeting Law
Description:
(Chapter 551.001, et seq of the Texas Open Meetings Act have been compiled within connection with public notice of this meeting)
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1.B. Establish Quorum
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2. Invocation
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3. Pledges to the United States and Texas Flag
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4. Presentations, Recognitions, Awards and Announcements
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4.A. Heroes of the Month
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4.B. Brahmas of the Month
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5. Executive Session: as authorized by Texas Goernment Code Chapter 551.001 through 551.146
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5.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters |
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5.B. Consultation with Attorney (551.071) {when necessary}
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6. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
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6.A. Discussion and Possible Approval of Items Discussed in Executive Session
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7. Open Forum
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8. Consent Agenda
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8.A. Approval of Board Minutes
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8.B. Approval of October Expenditures
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8.C. Approval of Tax Office Reports
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9. Action Items
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9.A. Discussion and Possible Approval of Votes for Titus County Appraisal District Board of Directors
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9.B. Discussion and Possible Approval of votes for Cass County Appraisal District Board of Directors
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9.C. Discussion and Possible Approval of votes for Morris County Appraisal District Board of Directors
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9.D. Discussion and Possible Approval of hiring of a Special Education teacher or a Special Education Paraprofessional
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9.E. Discussion and Possible Approval of fund balance in the amount of $40,000.00 for the hiring of secondary nurse
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9.F. Discussion and Possible Approval of determining which insurance carrier to partner with for the upcoming school year.
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9.G. Discussion and Possible Approval of Policy Review Session Recommendations and Instructions Regarding (LOCAL) Policies
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9.H. Discussion and Possible Approval of Update 118
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9.I. Discussion and Possible Approval of EHBAA (LOCAL) and EHB (LOCAL)
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10. Informational Items
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10.A. High School Presentation
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10.B. Safety Audit
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11. Superintendent's Report
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11.A. Campus Reports
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12. Consideration of Future Agenda Items
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12.A. Thanksgiving Break 11/22/21 - 11/26/21
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12.B. Next Board Meeting- 12/16/2021
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12.C. Christmas Break- 12/20--12/31/2021
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13. Adjourn
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