August 17, 2021 at 6:00 PM - Regular Meeting
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1. Call to order
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2. Prayer
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3. Public comment on ESSER II use of funds plan
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4. Audience with patrons
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5. Informational Items
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5.A. Administrators' Reports
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5.B. Enrollment
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5.C. TEA updated health guidelines
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5.D. TASA/TASB conference in Dallas on September 24-26-Travel receipts
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5.E. Board training-Team of 8 training-Either Tuesday, August 24 or Tuesday, August 31
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5.F. Board Policy Update 117 addition-first reading
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5.G. District facility priorities report
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6. Action Items
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6.A. Consider Consent Agenda
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6.A.1. Minutes of Previous Meeting(s)
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6.A.2. Financial Report
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6.A.3. Disbursements
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6.B. Consider approval of out of state travel for athletics
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6.C. Consider nominations to Dallam CAD 2021-2022 Board
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6.D. Consider nominations to Hartley CAD 2021-2022 Board
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6.E. Consider Approval of Dallam CAD Collections Contract for 2021-2022
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6.F. Consider approval 2021 Certified Appraisal Roll for Dallam CAD
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6.G. Consider approval 2021 Certified Appraisal Roll for Hartley CAD
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6.H. Consider approval of budget amendment and purchases of $25,000 or more
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6.I. Consider Approval Netting Chapter 48 Funding Contract
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6.J. Consider Delegation Chapter 49 Authorization to Superintendent
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6.K. Consider Adoption of M & O Tax Rate
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6.L. Consider Adoption of I & S Tax Rate
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6.M. Matters Related to Personnel
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6.M.1. Resignations
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6.M.2. Employment
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7. Adjournment
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