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August 17, 2021 at 6:00 PM - Regular Meeting

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

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