November 15, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular Bells Elementary School Professional Development Ro ¶

November 15, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular Bells Elementary School Professional Development Ro

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I. PROCEDURAL ¶

I. PROCEDURAL

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I.A. Pledge of Allegiance ¶

I.A. Pledge of Allegiance

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I.B. Invocation ¶

I.B. Invocation

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I.C. Call to Order/Quorum ¶

I.C. Call to Order/Quorum

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I.D. Communication-Public Comments ¶

I.D. Communication-Public Comments

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I.E. Demographics Study Report ¶

I.E. Demographics Study Report

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II.A. Discussion/Action to approve minutes of the regular board meeting on October 18, 2021 and the Team of 8 training meeting on October 27, 2021. ¶

II.A. Discussion/Action to approve minutes of the regular board meeting on October 18, 2021 and the Team of 8 training meeting on October 27, 2021.

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II.B. Discussion/Action to accept donations. ¶

II.B. Discussion/Action to accept donations.

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II.C. Discussion/Action on Financial Report ¶

II.C. Discussion/Action on Financial Report

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II.D. Discussion/Action to adjust the Designated Fund Balance/Construction in the General Fund for construction, repairs and renovations. ¶

II.D. Discussion/Action to adjust the Designated Fund Balance/Construction in the General Fund for construction, repairs and renovations.

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III. ACTION ITEMS ¶

III. ACTION ITEMS

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III.A. Discussion/Action to change date of December regular meeting ¶

III.A. Discussion/Action to change date of December regular meeting

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III.B. Discussion/Action on voting for Grayson CAD Board Election ¶

III.B. Discussion/Action on voting for Grayson CAD Board Election

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III.D. Discussion/Action on Disposal of Technology Equipment ¶

III.D. Discussion/Action on Disposal of Technology Equipment

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III.E. Discussion/Action on Personnel. EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. ¶

III.E. Discussion/Action on Personnel. EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Stat

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IV. REPORTS ¶

IV. REPORTS

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IV.A. Administrators' Reports ¶

IV.A. Administrators' Reports

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IV.A.1. Josh Weger ¶

IV.A.1. Josh Weger

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IV.A.2. Kerry Harlan ¶

IV.A.2. Kerry Harlan

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IV.A.3. Will Steger ¶

IV.A.3. Will Steger

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IV.A.4. Clay Rolen ¶

IV.A.4. Clay Rolen

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IV.B. Financial Information ¶

IV.B. Financial Information

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IV.B.1. Financial reports (attachments) ¶

IV.B.1. Financial reports (attachments)

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IV.B.2. Balance Sheet ¶

IV.B.2. Balance Sheet

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IV.B.3. Budget/Revenue Report ¶

IV.B.3. Budget/Revenue Report

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IV.B.4. Check Register ¶

IV.B.4. Check Register

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IV.C. Superintendent's Report ¶

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IV.C. Superintendent's Report

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IV.C.1. Enrollment Update ¶

IV.C.1. Enrollment Update

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IV.C.2. Finance Update ¶

IV.C.2. Finance Update

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IV.C.3. Strategic Plan and Long-Range Facilities Planning ¶

IV.C.3. Strategic Plan and Long-Range Facilities Planning

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IV.C.4. Construction Update ¶

IV.C.4. Construction Update

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IV.C.5. Employee Recognitions ¶

IV.C.5. Employee Recognitions

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IV.C.6. Health and Safety Update ¶

IV.C.6. Health and Safety Update

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IV.C.7. Superintendent Mid-Year Evaluation ¶

IV.C.7. Superintendent Mid-Year Evaluation

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IV.C.8. TexPool Account Summaries ¶

IV.C.8. TexPool Account Summaries

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IV.C.9. Utility summaries ¶

IV.C.9. Utility summaries

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IV.C.10. Transportation ¶

IV.C.10. Transportation

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V. ADJOURNMENT ¶

V. ADJOURNMENT

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Documents (40)