July 26, 2021 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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3. AT 5:30 PM - ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.A.1. Consider Teacher/Administrator Employment
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3.A.2. Consider Administrative Staff and Non-Administrative Staff Contract Renewals
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.F. Consultation with Attorney (551.071)
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4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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4.A. Pledge of Allegiance
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5. ADOPT AGENDA
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6. SPECIAL RECOGNITION
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7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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7.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.
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8. INFORMATION ITEMS
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8.A. Teacher Incentive Allotment
Attachments:
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8.B. House Bill 4545
Attachments:
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8.C. REALM Construction Update
Attachments:
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9. CONSENT AGENDA
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9.A. Approval of Minutes of Previous Meeting(s):
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9.A.1. Special Board Meeting at 5:30 p.m. on June 3, 2021
Attachments:
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9.A.2. Regular Board Meeting at 5:30 p.m. on June 14, 2021
Attachments:
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9.B. Regular Reports of the Superintendent:
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9.B.1. Routine Personnel Action
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9.B.1.a. List of Resignations or Retirements
Attachments:
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9.C. Other Items
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9.C.1. Facility Use Request
Attachments:
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9.C.2. Consider Declaration of Obsolete Property
Attachments:
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9.C.3. Consider Johnson County 4-H Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization
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10. FINANCIALS - DISCUSSION ITEMS
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10.A. Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, Special Revenue Funds, the Child Care Financial Report, the Capital Projects Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, and the Bond Budget Status
Attachments:
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11. FINANCIALS - ACTION ITEMS
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11.A. Consider Requisitions Over $25,000
Attachments:
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11.B. Consider General Liability Participation Renewal
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12. ACTION ITEMS
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12.A. School Health Advisory Council (SHAC) Annual Report for 2020-2021
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12.B. Consider Optional Flexible School Day Program (OFSDP)
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12.C. Consider Student Code of Conduct for 2021-22
Attachments:
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13. ADJOURNMENT
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