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August 16, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
1.A. Invocation
1.B. Establish a Quorum
1.C. Public comments / audience participation
1.D. OPEN PUBLIC HEARING TO DISCUSS 2021 - 2022 BUDGET AND PROPOSED TAX RATE.
1.E. CLOSE PUBLIC HEARING TO DISCUSS BUDGET AND PROPOSED TAX RATE.
2. Action / Discussion Item (s)
2.A. Consent Agenda
2.A.1. Approve minutes from the regular meeting of the Board of Trustees held on July 26, 2021 and the special meeting of the Board of Trustees held on August 2, 2021. 
2.A.2. Set date for the September 2021 regular meeting of the PSP CISD Board of Trustees. 
2.B. Consider a Resolution to allow 4-H to be sanctioned as an extra-curricular activity in PSPCISD.
2.C. Consider and possible approval of Region 16 Contracts
2.D. Consideration and possible approval of updating the bank signature cards at Interbank. 
2.E. Consideration and possible approval of Budget Amendment #6 and give Business manager authority to make budget Amendments to close out the 20-21 Books. 
2.F. Consideration and possible approval of the 2021 - 2022 Budget
2.G. Consideration and possible approval of a resolution to adopt an ad valorem tax rate for the 2021 Tax Year, a rate which may exceed the voter-approval tax rate;
2.H. Consideration and possible action to order a Voter Approval Tax Rate Election, to be held on November 2, 2021, making provisions for the conduct of such election and action on other matters incident and related thereto.
2.I. Consideration and  possible approval of a Joint Election Agreement with Hutchinson County for the conduct of  a  Voter-Approval Tax Rate Election on November 2, 2021.
3. Information and Announcement Items(s)
3.A. Review 2021 - 2022 Student Handbooks
3.B. Financial Report
3.C. Enrollment Figures
3.D. Activities Calendar
4. Closed Meeting - Texas Open Meeting Act
5. Reconvene Into Open Meeting
6. Adjourn

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