September 20, 2021 at 6:00 PM - Regular Meeting
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1. Adopt Agenda
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2. Presentation by Jake Ard regarding South East Texas High School Fishing Association.
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3. Approve minutes of previous meetings Regular Meeting August 16, 2021, Special Meeting August 16, 2021 and Special Meeting August 26, 2021.
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4. Open Forum: comments from individuals not on the agenda.
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5. Reports:
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5.A. Elementary School Principal – Crystal Byrd
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5.B. Jr.-Sr. High School Principal – Robyn Thornton
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5.C. Assistant Superintendent- Laura Redden
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5.C.1. 2021 Accountability Report
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5.D. Superintendent- Anthony Roberts
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5.D.1. Enrollment and Attendance Report
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5.D.2. Covid Report
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6. Consent Items:
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6.A. Approve tax report.
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6.B. Budget Amendments
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6.C. Annual Investment Report
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6.D. Quarterly Investment Report
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7. Discussion and possible approval to reduce the number of days of service for staff due to a Covid-19 school closure for from August 31, 2021 through September 3, 2021.
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8. Discussion and possible action on submitting a waiver for the 7th Grade Reading Instrument (21-22 school year)
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9. Discussion and possible action on approving the District and Campus Improvement Plans.
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10. Discussion and possible action on a Shared Service Arrangement Agreement with Lufkin Regional Day School for the Deaf.
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11. Discussion and possible action on a bid for Lots 36, 37 and 38, Block 11, Section 1, Cedar Point, Account# C0500036600, Cause #T13-116 from Charles Von Schmidt in the amount of $1,900.00 which meets the established threshold.
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12. Discussion and possible action on the second reading of Update 117.
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13. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee, or to hear a complaint or charge against an officer or employee. |
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13.A. Discussion of new hires.
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13.B. Discussion of resignations.
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14. Reconvene for motions, voting or official actions.
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14.A. Approve new hires.
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14.B. Approve resignations.
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15. Adjournment.
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16. Information Item
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16.A. Check Register
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