November 11, 2021 at 12:00 PM - Agenda Review Meeting

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, NOVEMBER 15, 2021

PUBLIC COMMENT: AGENDA ITEMS

DATA REVIEW

ADMINISTRATIVE REPORTS TO BE PRESENTED

1. AFJROTC Update

2. CTE Audit Report

3. Superintendent's Report

CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

Minutes of Meetings

1. Regular Meeting held October 19, 2021

Board

1. Consider/Approve Appointment of Jessica Scott to act on behalf of the Secretary of the Board, in such capacity as to any and all activities and duties pertaining to the May 7, 2022 Election

Education

Financial

1. Donations

2. Budget Amendments

3. Monthly Financial Reports

3.a. General Operating

3.b. Child Nutrition

3.c. Federal Grant Programs

3.d. Special Funds

3.e. Debt Service Fund

3.f. Monthly Check Register

3.g. Comparative Attendance Data

4. Monthly Investment Report

MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

Board

1. Consider/Approve TASB Initiated Policy Update 118, affecting LOCAL Policy: CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT, CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY, DFE(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): ADMISSION - SCHOOL SAFETY TRANSFERS, FEA(LOCAL): ATTENDANCE - COMPUSORY ATTENDANCE, FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT, FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT, FL(LOCAL): STUDENT RECORDS

Education

1. Consider/Approve proposal to modify MISD Distinguished Graduation Requirements for White Cap/Gown

Finance

INPUT FROM THE BOARD

ADJOURN