June 14, 2021 at 6:00 PM - Regular Meeting

1. Call To Order - Call to Order and Establish Quorum Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.

1.a. Prayer

1.b. Pledge

2. Recognition:

3. Public Comments (must make request at least 24 hours before meeting)

4. Preliminary/Consent Agenda Items:

4.a. Minutes of Previous Meeting

4.b. Tax Collection Report

4.c. Budget Amendments

4.d. Financial Reports, Bills Payable, and Bills Paid

5. Superintendent Report:

5.a. Superintendent District Report 

5.b. Principal's Reports

5.c. Athletic Director's Report

5.d. Special Education/Special Programs Director Report 

5.e. Maintenance Director's Report

5.f. Technology Director Report

5.g. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report

6. Information Items:

6.a. Employee Health Insurance Update

6.b. Special Education and ESSA Planning Amounts 20-21

6.c. ESSER III Information and Planning Amounts

6.d. Personnel Update

6.d.1. Resignations

7. Discussion Items:

7.a. Voter-Approval Tax Rate Election (VATRE) Information

7.b. Preliminary Budget Overview and Discussion - 2021-2022 Budget Draft

7.c. Van Hool Charter Fleet 

7.d. Annual Review and Discussion of District Goals

7.e. 2021-2022 School Calendar 

7.f. Draft Handbooks & Manuals for 2021-2022 School Year 

8. Action Items:

8.a. Consider/Discuss/Approve the 2021-2022 TEA Option 3 Agreement for the Purchase of Attendance Credits

8.b. Consider/Discuss/Approve Staff Development Waiver Day for January 3rd & 4th, 2022

8.c. Consider/Discuss/Approve 2021-2022 Cafeteria Prices & Policy

8.d. Consider/Discuss/Approve Substitute Pay for 2021-2022

8.e. Consider/Discussion/Approve Employee Pay Raise and Pay Scales for 2021-2022 School Year 

8.f. Consider/Discuss/Approve Professional Development Contract with Lead4ward for the 2021-2022 School Year

8.g. Consider/Discuss/Approve Grade Point Audit 

8.h. Consider Discuss/Approve Possible Purchase of Employee Housing 

8.i. Consider/Discuss/Approve Purchase of Trailer for FFA Program

8.j. Consider/Discuss/Approve Possible Purchase of Land for Baseball/Softball Fields

8.k. Consider/Discuss/ Approve Hiring Personnel 

9. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)

9.a. Personnel Matters (If any)

9.b. Transfers (If any)

9.c. Hiring (If Any)

9.d. Resignations (If any)

9.e. Real Property Negotiations (If any)

9.f. Private Consultation with the Board's attorney (If any)

10. Adjourn