July 12, 2021 at 6:00 PM - Public Hearing, Budget Workshop & Regular Meeting

1. Opening of Public Hearing

2. Notice of Intent to Apply for ESSER II Funds

2.A. Comments from the Public

2.B. Adjourn Public Hearing

3. Budget Workshop

4. Call Regular Meeting to Order and Establishment of Quorum

5. Prayer and Pledges

6. Patron Presentations

7. Consent Agenda

7.A. Consider Approval of Minutes of June 2021 Meeting(s)

7.B. Consider Approval of Disbursements

7.C. Consider Approval of Independent Auditor for 2020-21 School Year

7.D. Consider Approval of Order Calling for Election of Board of Trustees, Places 1, 2 & 3

7.E. Consider Approval of Election Services Agreement with Jefferson County

7.F. Consider Approval of Employee Handbook

7.G. Personnel - Information Only

7.H. Consider Approval of Quarterly Investment Report

7.I. Consider Approval of Budget & Tax Rate Hearing Date

7.J. Consider Approval of Proposed Tax Rate for Public Hearing

7.K. Information on 2020-21 Budget Transfers

7.L. Consider Approval of Budget Amendment GF-9

7.M. Report: Budget

7.N. Consider Approval of Capturing Kids' Hearts Contract

8. Regular Agenda

8.A. Personnel

8.A.1. Consider Approval of 2021-22 Compensation Plan

8.B.  Consider Approval of Transactions that Cost $25,000 or More

8.C. Board Member Requests for Future Agenda Items

8.D. Superintendent's Report

8.D.1. Robin McCutcheon presentation

8.E. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters

8.F. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session

8.G. Adjournment of Regular Meeting