November 15, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom of the Administration Building 503 Reeves ¶

November 15, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom of the Administration Building 503 Reeves

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2 attached documents — see the Documents section above.

I. Call meeting to order and establish a quorum ¶

I. Call meeting to order and establish a quorum

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II. Invocation and Pledge of Allegiance ¶

II. Invocation and Pledge of Allegiance

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III. Public Hearing ¶

III. Public Hearing

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III.A. Steve Davis, CPA- Presents 2020-2021 Finacial Audit Report ¶

III.A. Steve Davis, CPA- Presents 2020-2021 Finacial Audit Report

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IV. PUBLIC FORUM ¶

IV. PUBLIC FORUM

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V. Student and Staff Recognition ¶

V. Student and Staff Recognition

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VI. CONSENT AGENDA ¶

VI. CONSENT AGENDA

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VI.A. Approve Minutes from Board Meeting October 25, 2021 ¶

VI.A. Approve Minutes from Board Meeting October 25, 2021

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VI.B. Approve Finance Report for Fiscal Year 2020-2021 ¶

VI.B. Approve Finance Report for Fiscal Year 2020-2021

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VI.C. Board Report ¶

VI.C. Board Report

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VI.D. Cash Position ¶

VI.D. Cash Position

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VII. Check Register ¶

VII. Check Register

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VIII. Action Items ¶

VIII. Action Items

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VIII.A. Discuss and Consider for Approval TASB Policy Update 116 ¶

VIII.A. Discuss and Consider for Approval TASB Policy Update 116

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VIII.B. Discuss and Consider for Approval TASB Policy Update 117 ¶

VIII.B. Discuss and Consider for Approval TASB Policy Update 117

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VIII.C. Discuss and Consider for Approval TASB Policy Update 118 ¶

VIII.C. Discuss and Consider for Approval TASB Policy Update 118

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VIII.D. Discuss and Consider for Approval Grayson County Appraisal District Board of Directors Voting 2022 --2023 Term ¶

VIII.D. Discuss and Consider for Approval Grayson County Appraisal District Board of Directors Voting 2022 --2023 Term

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VIII.E. Discuss and Consider for Approval 2020-2021 Financial Audit Report ¶

VIII.E. Discuss and Consider for Approval 2020-2021 Financial Audit Report

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VIII.F. Discuss and Consider for Approval the 2022-2023 Interlocal Aggreement with Region 10 Coop ¶

VIII.F. Discuss and Consider for Approval the 2022-2023 Interlocal Aggreement with Region 10 Coop

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IX. SUPERINTENDENT'S REPORT ¶

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IX. SUPERINTENDENT'S REPORT

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IX.A. Enrollment ¶

IX.A. Enrollment

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IX.B. New Hires / Resignations ¶

IX.B. New Hires / Resignations

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IX.C. UIL Realignment Number 157 ¶

IX.C. UIL Realignment Number 157

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IX.D. December School Board Meeting is December 13, 2021 at 7pm ¶

IX.D. December School Board Meeting is December 13, 2021 at 7pm

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IX.E. Dates for Legislative Update Training ¶

IX.E. Dates for Legislative Update Training

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IX.F. Custodial Service ¶

IX.F. Custodial Service

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IX.G. Fingerprinting ¶

IX.G. Fingerprinting

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X. Executive Session ¶

X. Executive Session

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X.A. 551.074 Personnel Matters ¶

personnel
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X.A. 551.074 Personnel Matters

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X.A.1. Pursant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. I. Discussion and deliberation regarding the Childcare Director's duties. ¶

X.A.1. Pursant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;

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XI. Adjourn ¶

XI. Adjourn

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Board of Trustees — Collinsville ISD

Documents (33)

November 15, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom of the Administration Building 503 Reeves ¶

I. Call meeting to order and establish a quorum ¶

II. Invocation and Pledge of Allegiance ¶

III. Public Hearing ¶

III.A. Steve Davis, CPA- Presents 2020-2021 Finacial Audit Report ¶

IV. PUBLIC FORUM ¶

V. Student and Staff Recognition ¶

VI. CONSENT AGENDA ¶

VI.A. Approve Minutes from Board Meeting October 25, 2021 ¶

VI.B. Approve Finance Report for Fiscal Year 2020-2021 ¶

VI.C. Board Report ¶

VI.D. Cash Position ¶

VII. Check Register ¶

VIII. Action Items ¶

VIII.A. Discuss and Consider for Approval TASB Policy Update 116 ¶

VIII.B. Discuss and Consider for Approval TASB Policy Update 117 ¶

VIII.C. Discuss and Consider for Approval TASB Policy Update 118 ¶

VIII.D. Discuss and Consider for Approval Grayson County Appraisal District Board of Directors Voting 2022 --2023 Term ¶

VIII.E. Discuss and Consider for Approval 2020-2021 Financial Audit Report ¶

VIII.F. Discuss and Consider for Approval the 2022-2023 Interlocal Aggreement with Region 10 Coop ¶

IX. SUPERINTENDENT'S REPORT ¶

IX.A. Enrollment ¶

IX.B. New Hires / Resignations ¶

IX.C. UIL Realignment Number 157 ¶

IX.D. December School Board Meeting is December 13, 2021 at 7pm ¶

IX.E. Dates for Legislative Update Training ¶

IX.F. Custodial Service ¶

IX.G. Fingerprinting ¶

X. Executive Session ¶

X.A. 551.074 Personnel Matters ¶

XI. Adjourn ¶