November 15, 2021 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 20 ¶

November 15, 2021 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 20

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2 attached documents — see the Documents section above.

I. Strategic Direction - Why We Exist ¶

I. Strategic Direction - Why We Exist

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II. ROLL CALL ¶

II. ROLL CALL

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III. INVOCATION ¶

III. INVOCATION

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IV. U.S & STATE OF TEXAS PLEDGE OF ALLEGIANCES ¶

IV. U.S & STATE OF TEXAS PLEDGE OF ALLEGIANCES

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V. GOOD THINGS ¶

V. GOOD THINGS

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VI. STUDENT RECOGNITION ¶

VI. STUDENT RECOGNITION

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VII. DISTRICT RECOGNITION - District Christmas Cards ¶

VII. DISTRICT RECOGNITION - District Christmas Cards

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VIII. SUPERINTENDENT'S REPORT ¶

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VIII. SUPERINTENDENT'S REPORT

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VIII.A. Enrollment ¶

VIII.A. Enrollment

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VIII.B. Month-At-A-Glance ¶

VIII.B. Month-At-A-Glance

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VIII.C. Miscellaneous ¶

VIII.C. Miscellaneous

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IX. AUDIENCE ¶

IX. AUDIENCE

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X. OTHER PRESENTATION(S) ¶

X. OTHER PRESENTATION(S)

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X.A. Annual Audit Report ¶

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X.A. Annual Audit Report

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XI. INFORMATION ITEMS ¶

XI. INFORMATION ITEMS

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XI.A. Monthly Police Report ¶

XI.A. Monthly Police Report

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XII. ADMINISTRATIVE PRESENTATIONS ¶

XII. ADMINISTRATIVE PRESENTATIONS

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XII.A. Annual Band Report ¶

XII.A. Annual Band Report

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XII.B. Annual Technology Report ¶

XII.B. Annual Technology Report

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XIII. CONSENT AGENDA ITEMS ¶

XIII. CONSENT AGENDA ITEMS

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XIII.A. Minutes ¶

XIII.A. Minutes

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XIII.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

XIII.B. Financials, Tax Report, Investment Report, and Accounts Payable

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6 attached documents — see the Documents section above.

XIII.C. Consider Approval of 2021 Grant from Montgomery County DA Office ¶

XIII.C. Consider Approval of 2021 Grant from Montgomery County DA Office

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XIV. ACTION ITEMS ¶

XIV. ACTION ITEMS

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XIV.A. Consider Approval of the Annual 2020 Financial Audit ¶

XIV.A. Consider Approval of the Annual 2020 Financial Audit

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XIV.B. Consider Budget Amendment #2 ¶

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XIV.B. Consider Budget Amendment #2

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XIV.C. Discussion and Possible Action on the Purchase of the 50 Acre CET Property. ¶

XIV.C. Discussion and Possible Action on the Purchase of the 50 Acre CET Property.

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XIV.D. Certificate(s) of Election, Oath(s) of Office, Statement(s) of Officer(s) ¶

XIV.D. Certificate(s) of Election, Oath(s) of Office, Statement(s) of Officer(s)

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4 attached documents — see the Documents section above.

XIV.E. Reorganization of Board ¶

XIV.E. Reorganization of Board

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XIV.F. Reaffirm Board Code of Ethics ¶

XIV.F. Reaffirm Board Code of Ethics

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XIV.G. Approve Calendar, Board Reports/Activities Calendar, and Board Operating, Procedures Manual ¶

XIV.G. Approve Calendar, Board Reports/Activities Calendar, and Board Operating, Procedures Manual

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5 attached documents — see the Documents section above.

XV. CLOSED SESSION ITEMS ¶

XV. CLOSED SESSION ITEMS

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XV.A. Personnel - Section 551.074 & Section 551.071 Consultation with Attorney ¶

XV.A. Personnel - Section 551.074 & Section 551.071 Consultation with Attorney

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XV.A.1. Resignation(s) ¶

XV.A.1. Resignation(s)

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XV.A.2. Real Estate - Section 551.072 ¶

XV.A.2. Real Estate - Section 551.072

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XVI. POSSIBLE ACTION ARISING FROM CLOSED SESSION ¶

XVI. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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XVII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XVII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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XVIII. ADJOURN ¶

XVIII. ADJOURN

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Documents (41)