June 24, 2021 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Declaration of Quorum
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III. First Order of Business
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III.1. Public Hearing
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III.1.a. Public Hearing to Discuss Proposed School District Budget and Tax Rate for the 2021-2022 School Year
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III.2. Public Comment
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IV. Information Items
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IV.1. Special Programs Coordinator's Report
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IV.2. Principals' Reports
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IV.3. Superintendent's Report
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V. Action Items
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V.1. Consider & Possible Approval of Consent Items
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V.1.a. Consider & Approval of Minutes
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V.1.b. Consider & Approval of Payment of Bills / Budget Update
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V.1.c. Consider & Approval of Budget Amendments
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V.2. Discuss & Consider & Possible Approval of Policy Update 117, Affecting Local Policies:
CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
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V.3. Discuss & Consider & Possible Approval of the Successful Transition Education Program (S.T.E.P.) Williamson County Juvenile Services Memorandum of Understanding (MOU) 2021-2022
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V.4. Discuss & Consider & Possible Approval of Adjunct Faculty Agreement with Bell County Extension Agents for 2021-2022
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V.5. Discuss & Consider & Possible Approval of Resolution Regarding Extracurricular Status of 4-H Organization for 2021-2022
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V.6. Discuss & Consider & Possible Approval of Self-Certification of Increased Micro-Purchase Threshold for 2021-2022
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V.7. Review of Bartlett ISD State & Federal Grants/EDGAR Manual
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V.8. Consider & Approval Authorizing Finance Director to Make End of Year Budget Amendments for 2020-2021 Budget as Necessary
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V.9. Discuss & Consider & Possible Approval of Assigning $21000 in Fund Balance for Longevity Pay in 2021-2022
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V.10. Discuss & Consider & Possible Approval of Authorizing the Superintendent of Schools to Spend the Assigned Fund Balance for Longevity Pay in 2021-2022
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V.11. Discuss & Consider & Possible Action in Regard to Employee Compensation Plan for 2021-2022
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V.12. Consider & Adoption of Budget for 2021-2022
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V.13. Discuss & Consider & Possible Adoption of an Ordinance Fixing and Levying School District Ad Valorem Taxes for 2021-2022 and a Resolution Authorizing the Defeasance of Outstanding Bonds
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V.14. Consider & Adoption of Interest & Sinking Fund (I&S) Tax Rate for 2021-2022
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V.15. Consider & Adoption of Maintenance & Operations (M&O) Tax Rate for 2021-2022
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V.16. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)
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VI. Executive Session
The Board will go into Executive 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. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity. |
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VI.1. Discuss & Consider Personnel
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VII. Reconvene Open Session
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VIII. Take Possible Action from Executive Session
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VIII.1. Consider & Take Action in Regard to Personnel
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VIII.2. Consider & Take Action in Regard to Resignation(s) of Personnel
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VIII.3. Consider & Take Action in Regard to Employment of Personnel
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IX. Adjourn
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