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September 20, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Adopt Agenda
2. Presentation by Jake Ard regarding South East Texas High School Fishing Association.
3. Approve minutes of previous meetings Regular Meeting August 16, 2021, Special Meeting August 16, 2021 and Special Meeting August 26, 2021. 
4. Open Forum: comments from individuals not on the agenda.
5. Reports:
5.A. Elementary School Principal – Crystal Byrd
5.B. Jr.-Sr. High School Principal – Robyn Thornton
5.C. Assistant Superintendent- Laura Redden
5.C.1. 2021 Accountability Report
5.D. Superintendent- Anthony Roberts
5.D.1. Enrollment and Attendance Report
5.D.2. Covid Report
6. Consent Items:
6.A. Approve tax report.
6.B. Budget Amendments
6.C. Annual Investment Report
6.D. Quarterly Investment Report
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. 
8. Discussion and possible action on submitting a waiver for the 7th Grade Reading Instrument (21-22 school year)
9. Discussion and possible action on approving the District and Campus Improvement Plans.
10. Discussion and possible action on a Shared Service Arrangement Agreement with Lufkin Regional Day School for the Deaf. 
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.
12. Discussion and possible action on the second reading of Update 117. 
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.
13.A. Discussion of new hires.
13.B. Discussion of resignations.
14. Reconvene for motions, voting or official actions.
14.A. Approve new hires. 
14.B. Approve resignations.
15. Adjournment.
16. Information Item
16.A. Check Register

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