November 18, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE
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2. BOARD MISSION STATEMENT
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2.A. Grow: Every Student, Every Adult, Every Day, Every Way
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3. ACKNOWLEDGEMENTS/RECOGNITIONS
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4. DISCUSSION/ACTION ITEMS
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4.A. Consider/Discuss Possible Board Approval of 2020-2021 Financial Audit Report.
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5. CLOSED SESSION ITEMS
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5.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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6. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
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7. DISCUSSION/ACTION ITEMS
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7.A. Consider/Discuss Possible Board Action on Student Dress Code Policy.
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7.B. Consider/Discuss Possible Board Action on Voting Entitlement Calculation for Hale County Board of Directors.
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7.C. Consider/Discuss Board Review and Possible Board Approval of the 2021-2022 Multi-Hazard Emergency Operations Plan (2nd Reading)
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7.D. Consider/Discuss Possible Board Approval of the 2021-2022 Continuity of Operations Plan (2nd Reading)
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7.E. Consider/Discuss Possible Board Approval of Policy Update 118 (1st reading).
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7.F. Consider/Discuss Possible Board Approval of Cafeteria Equipment Purchases.
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7.G. Consider/Discuss Possible Board Delegation to the Superintendent the administrative functions of notification of the status of and and transmission to TEA the proposed District of Innovation Plan.
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8. INFORMATIONAL ITEMS
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8.A. Superintendent's Report
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8.A.1. Nurse Grant
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8.A.2. Update on the status of OISD Monitoring Calendar.
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8.A.3. English as a Second Language Program Evaluation for 2020-2021 School Year
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8.A.4. Financial Reports
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8.A.4.a. Comparison of Budget to Revenue
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8.A.5. Enrollment Report
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8.A.6. Resignations and Reassignments
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8.A.7. Future Meetings and/or Agenda Items
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8.A.7.a. 12/6/21 (7-9 pm) Finance Training w/ Dr. Karr
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8.A.7.b. 12/16/21 TAPR Public Hearing
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8.A.7.c. 12/16/21 December Regular Board Meeting (and Snack Pack 4 Kids)
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8.A.7.d. 1/13/22 Superintendent Evaluation
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8.A.7.e. 1/20/22 January Regular Board Meeting
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9. CONSENT ITEMS
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9.A. Approve Minutes from Previous Meeting(s)
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9.B. Approve Payment of Bills from Previous Month(s)
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9.C. Approve Budget Amendment
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10. CLOSED SESSION ITEMS
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10.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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11. ACTION TAKEN AFTER CLOSED SESSION
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12. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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