November 15, 2021 at 6:00 PM - Regular Meeting
Agenda |
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1. Order of Business
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1.A. Call to Order
Presenter:
Mr. David Camp
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1.B. Invocation
Presenter:
Mr. Rollie Burr
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Mrs. Carrie Vincent
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1.D. Employee of the Month
Presenter:
Dr. Jay Killgo
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1.E. Public Comments
Presenter:
Mr. David Camp
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1.F. Public Comments Regarding an Agenda Item
Presenter:
Mr. David Camp
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2. Presentations:
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2.A. Bilingual/ESL Yearly Update
Presenter:
Mrs. Jennifer Lee
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2.B. Oak Forest Elementary Construction Update
Presenter:
Mr. Ronnie Davis
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3. Consent Agenda
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3.A. Minutes of the Regular Board Meeting on October 18, 2021
Presenter:
Dr. Jay Killgo
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3.B. Board Report 2021-2022
Presenter:
Mrs. Sheila Schoen
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3.B.1. Projected Cash
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3.B.2. Advalorem Tax
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3.B.3. Student Activity
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3.B.4. Food Services
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3.B.5. Workman's Compensation
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3.C. Temporary Investments
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3.C.1. Lone Star - First Public
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3.C.2. MBIA - Texas Class
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3.C.3. First Financial, N.A.
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Second Reading of Policy EHGB (Local)
Presenter:
Dr. Jay Killgo
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4.B. Jasper County Appraisal District-Vote Allocation
Presenter:
Dr. Jay Killgo
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4.C. Orange County Appraisal District Board of Directors-Vote Allocation
Presenter:
Dr. Jay Killgo
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4.D. Engineering Services-Food Service Generator Purchase
Presenter:
Mr. David Croak
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4.E. Budget Transfers and Amendments
Presenter:
Mrs. Sheila Schoen
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4.F. District Technology Purchase
Presenter:
Mrs. Janet Bradley
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4.G. Budget Revision Technology
Presenter:
David Croak
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4.H. Promethean Board Purchase for Oak Forest Elementary
Presenter:
Mrs. Janet Bradley
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5. Executive Session
Consideration of Personnel Matters of the sort Described in Section 551.074 (1)(a)(2), Texas Government Code, regarding the appointment, employment evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code, Any action, decision, or vote on Executive Session matter will be taken in Open Session.
Presenter:
Mr. David Camp
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5.A. Personnel Matters
Presenter:
Mr. David Camp
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Mr. David Camp
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7. Adjourn
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