September 13, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order and Roll Call
It has been found and determined that in accordance with policies and orders of the Board, the notice of this meeting was posted publicly at the front of Evant School in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et seq., and that all terms of said article have been fully complied with and that the required 72-hour notice has been properly and correctly given. |
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1.1. Invocation
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1.2. Pledge of Allegiance
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2. Open Forum
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2.1. Audience Participation – Recognition
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2.2. Audience Participation – Public Comment
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3. Reports
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3.1. Superintendent Report
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3.1.1. 87th Legislative Update
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3.1.2. Response to PIA from SSA
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3.1.3. Sex Offender Check System/Protocol Input
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3.1.4. TASA Membership Update
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3.2. Principal Report
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3.3. Finance Report
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3.3.1. Tax Office Collections
Attachments:
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3.3.2. Cafeteria Report
Attachments:
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3.3.3. Budget Report
Attachments:
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3.3.4. Utility Bills for Current Month
Attachments:
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3.4. Operations Report
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3.5. Athletic Director Report
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3.6. Technology Report
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3.7. Curriculum Report
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3.8. Ag Report
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3.9. Counselor Report
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4. Consent Agenda
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4.1. Minutes for August 9, 2021 Regular Meeting
Attachments:
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4.2. Minutes for August 23, 2021 Special Meeting
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4.3. Minutes for August 30, 2021 Public Hearing
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4.4. Minutes for August 30, 2021 Special Meeting
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4.5. Accounts Payable
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5. Action Items
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5.1. Consider/Approve Budget Amendments to 2021-22 Financial Budget
Attachments:
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5.2. Consider/Approve Transfer Students for 2021-22 School Year
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5.3. Consider/Approve Candidates for Coryell Central Appraisal District Board of Directors
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5.4. Consider/Approve NHS Bylaws
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5.5. Consider/Approve Concussion Protocol
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5.6. Consider/Approve Suicide Protocol
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6. If, during the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open
meeting. [See TASB Policy BEC(LEGAL)] CONFIDENTIAL: No one shall, without lawful authority, knowingly disclose to a member of the public this certified agenda of a closed meeting. A person who violates this subsection commits a Class B misdemeanor and may be liable to any party injured or damaged by the disclosure. Texas GovernmentCode § 551.146(a). Executive Session in Accordance with Texas Government Code |
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6.1. Personnel - Tex. Gov’t Code § 551.074
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7. Take Action On Items Discussed In Executive Session
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8. Motion to Adjourn
This meeting notice was posted in compliance with the Texas Open Meetings Act on 9/10/2021 at 4:00pm. ___________________________________ For the Board of Trustees |
