June 14, 2021 at 6:30 PM - Regular Meeting

1. Call to Order

2. Public Comment

3. ACTION ITEMS

3.a. Swear in Newly Elected Board Members

4. FACILITIES

4.a. Facilities Update

5. SUPERINTENDENT'S REPORT

5.a. Budget/Finance Report

5.b. Staffing

5.c. 2021-2022 TRS Insurance Premium Changes

5.d. Long Range Plans

5.e. Calendar and Stakeholder Surveys

5.f. Senate Bill 202
 

6. DISCUSSION ITEMS

6.a. Board Agenda for July Regular Meeting (Review), July Board Meeting Date

6.b. Possible Called Meetings (Board Workshops, Board Goals, Superintendent Goals, Budget Workshops)

7. ACTION ITEMS

7.a. Consent Agenda (Action)

7.a.1) Minutes of Previous Meeting

7.a.2) Board Financial Report-Revenues and Expenditures

7.a.3) Quarterly Investment Report

7.b. Consider and Approve removing Sheila Ripple from accounts at Round Top State Bank and Prosperity Bank

7.c. Consider and Approve adding Stephanie LaCombe to accounts at Round Top State Bank and Prosperity Bank

7.d. Consider and approve possible construction on leased land with the City of Lexington 

7.e. Consider and Approve TEA Waiver for Remote Homebound Instruction

7.f. Consider and Approve TEA Waiver for Modified Schedule State Assessment Testing Days 

7.g. Consider and approve TEA Waiver for Timeline for Accelerated Instruction

7.h. Consider and approve Resolution for ESSER III and Policy CB(LOCAL)

7.i. Review and Approve Board Team Operating Procedures

8. EXECUTIVE SESSION
Under Government Code 551.072 and  551.074 we will now go into Executive Session 

8.a. Consider to hire Director of Special Programs

8.b. Personnel

8.c. Board Goals

8.d. Discuss reorganization of Board Officers

9. ACTION ITEMS FROM EXECUTIVE SESSION

9.a. Approve to hire Director of Special Programs

9.b. Employment of Personnel

9.c. Approve reorganization of Board Officers