November 17, 2021 at 6:30 PM - Regular Meeting
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1. Public Hearing on FIRST Rating (Financial Integrity Rating System of Texas)
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2. First Order of Business
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2.A. Establish a Quorum
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2.B. Moment of Silence
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2.C. Pledge of Allegiance
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3. Comments from Public in Open Forum
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4. Announcements/Communications/Presentations
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4.A. Student and Staff of the Month Recognitions
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4.B. Principal Reports
Attachments:
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4.C. Athletic Director Report
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4.D. Band Reports
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4.E. Superintendent Update
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5. Cast Votes for Kleberg County Appraisal Board
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6. Discuss and take possible action on addendum to Student Hand Book in regard to grades.
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7. Discuss and take possible action Health Insurance carrier for 2022-2023 school year
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8. Discuss and take possible action on the purchase of technology equipment using ESSER 3 funding
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9. Discuss and take possible action on the purchase of a bus using ESSER 3 funding
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10. Discuss and take possible action to procure an MEP (Mechanical, Electrical, Plumbing) Consultant.
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11. Discuss estimated cost to replace HVAC Chiller
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12. Discuss and take possible action on Policy Update 118
Attachments:
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13. Discuss and take possible action on budget amendments
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14. Consent Agenda Items
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14.A. Finance Reports
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14.B. Minutes of Regular Board Meeting October 20, 2021
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14.C. Investment Reports-update on security bonds managed by Carty & Company, Inc. Confirmation on trade.
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15. CLOSED SESSION
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15.A. Pursuant to Tex. Govt. Code 551.074, consider and discuss employment of Reading Interventionist and Data Fellow/Curriculum Director
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16. OPEN SESSION
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16.A. Consider and take possible action on employment of Reading Interventionist.
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17. Adjournment
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