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May 24, 2021 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order
I.A. Establishment of Quorum/Roll Call
I.B. Pledge to the American and Texas Flag
I.C. Certification of Public Notice
II. Recognition of Visitors - Public Forum
III. Superintendent Report
III.A. ESSER II and ESSER III Update
III.B. Summer Shake UP Update
III.C. Mission Statement Update
IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.
IV.A. Enrollment /Attendance Update
IV.B. STAAR/ EOC Preliminary Update
IV.C. Athletic Director's Update
V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
V.A. Approval and/or Correction of the Minutes
V.A.1. Regular Meeting on April 22, 2021
V.A.2. Special Meeting on April 29, 2021
V.A.3. Special Meeting on May 14, 2021
V.B. Check Payments
V.C. Gifts and Solicitations
V.D. Budget Amendments
V.E. Financial Report
VI. New Business
VI.A. Administer the Oath of Office for Newly Elected Board Member
VI.B. Discussion and Possible Action of Board Internal Organization
VI.C. Discussion and Possible Action on Items Concerning Only Offering Face to Face Instruction for the 2021/2022 School Year
VI.D. Discussion and Consideration of Additions, Revisions and Deletions of Local Policies Reflected in the Summary of Recommendations Resulting from the Policy Review Session Conducted on October 8, 2020, as Prepared by TASB Policy Service
VI.E. Discussion and Possible Action to Approve the TEKS Certification for the 2021/2022 School Year
VII. Executive Session
VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
IX. Discussion of Future Items to be Included on Next Agenda
X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.
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