July 19, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Audience Questions/Comments
|
|
5. Campus Principals Present STAAR Scores
|
|
6. Consent Agenda*
|
|
6.a. Bills For Payment
|
|
6.b. Minutes for the June 14, 2021 Regular Meeting
|
|
6.c. Minutes for the June 21, 2021 Special Meeting
|
|
7. Discuss/Approve Board Goals*
|
|
8. Discuss/Approve Possible Changes to Board Operating Procedures*
|
|
9. Operations and Finance
|
|
9.a. Cash In Bank
|
|
9.b. Tax Collections
|
|
9.c. Financial statement
|
|
9.d. Finance Check Schedule
|
|
10. HCAD Proposed 2022 Budget
|
|
11. Discuss/Approve Tax Refunds for John Baker*
|
|
12. Discuss/Approve Tax Refund for Robert Metz Jr.*
|
|
13. Discuss/Approve Designation of Individual Calculating Tax Rate*
|
|
14. Discuss/Approve Policy Update #117*
|
|
15. Discuss/Approve disposal of surplus Lawn Mower*
|
|
16. Central Office Reports
|
|
16.a. Termination of Property and Casualty Coverage
|
|
17. Personnel*
|
|
17.a. Discuss EEOC Complaint
|
|
17.b. Discuss/Approve New Band Director Stipend*
|
|
17.c. Discuss/Approve Retention Stipends*
|
|
17.d. Recommendations
|
|
17.e. Resignations
|
|
17.f. Deliberations Regarding the Employment, Evaluation, and Duties of Administrative/Supervisory Staff
|
|
18. Future Agenda Items
|
|
19. Adjournment
|