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April 26, 2021 at 6:00 PM - Regular Meeting

Agenda
I. Roll call, establishment of quorum, call to order.
II. Invocation and Pledge of Allegiance to the Flag.
III. Audience with individuals/committees wishing to address the Board.
IV. Business Session:
IV.A. Consent Agenda
IV.A.1. Approval of minutes of previous meeting:
IV.A.2. Approval of monthly financial reports:
IV.A.2.a. Cash position report
IV.A.2.b. Budget Analysis
IV.A.2.c. Tax Office Report
IV.A.3. Consider/Approve Budgement Amendment 
V. Consider for approval audit engagement letter for the 2020-21 annual financial audit
VI. Consider Approval of the 2021-2022 Instructional Materials Allotment and the Texas Essential Knowledge & Skills (TEKS) Certification 2021-2022
VII. Closed Session: The Board of Trustees will recess into a closed session in accordance with the Texas Open Meetings Ac Texas Government Code Section 551.071 Private consultation with the boards attorney, 551.072  discussing purchase, exchange, lease, or value of real property, 551.073 discussing negotiated contracts for prospective gifts or donations, 551.074 discussing personal or to hear complaints against personnel, 551.076 considering the deployment, specific occasions for, or implementation of, security personnel or devices, 551.0821 considering discipline of a public school child, or complaint or charge against personnel, 551.083 considering the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups, and 551.084 excluding witness from a hearing.  Following the closed session, the Board will convene in an open meeting.  All final votes, actions, or decisions will take place in the open meeting.
VII.A. Personnel matters
VII.A.1. Consider and take possible action regarding proposed renewal of contracts for Teachers, Counselors, Librarians, Nurses,  Administrators, and other Professionals. 
VIII. Return to Open Meeting
VIII.A. Discussion and consideration of matters resulting from closed session.
IX. Adjournment
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