August 25, 2021 at 6:30 PM - Special Meeting

1. Call to Order

1.A. Announcement by the chairperson whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.

1.B. Invocation 

1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas 

2. Open Forum:
We welcome your comments on items not listed on the agenda.  The Audience of Patrons portion of the meeting is limited to 3 minutes per person and will last up to 15 minutes total.  Delegations of more than 5 persons shall appoint one person to present their views to the board.  Keep your comments in a positive nature.  Please do not expect board discussion of items raised during the open forum at this meeting that are not on the agenda posted for this meeting.  If comments made during the course of the public forum warrant further information, we will direct the superintendent to gather information for consideration at a later date.

3. Items of Division of Administration & Operations:

3.A. Item of Information on COVID-19.

4. Items of Division of Business and Finance:

4.A. Consider approval of the 2021-2022 Proposed Tax Rate.

4.B. Consider approval of 2021-2022 District Budget.

4.C. Consider approval of Budget Amendment #8 (General Fund) and Budget Amendment #2 (Food Service)

4.D. Consider approval of donation from OCI Alamo 5 LLC.

4.E. Consider approval of donation from the Kate Marmion Charitable Foundation.

4.F. Consider approval of 2021-2022 Retention Stipend.

4.G. Consider approval of the 2021-2022 Compensation Plan.

4.H. Consider approval of Property and Casualty Insurance.

5. Items of Division of Curriculum and Instruction.

5.A. Consider approval of SWTJC Memorandum(s) of Understanding 2021-2022.

5.B. Consider approval of Uvalde Dual Language Academy Furniture.

6. Closed Session:  A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.

6.A. Deliberations Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.

6.B. Deliberations Concerning Superintendent's Evaluation.

7. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items Listed.

7.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.

7.B. Possible Action on Superintendent's Evaluation.

8. Adjournment