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June 7, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation
3. Public Forum
4. Action Items
4.A. Minutes from Previous Meeting(s)
(April 12th, 26th and May 3rd, 18th, & 24th, 2021)
4.B. Board Finance Report
4.C. Budget Amendments
4.D. Pay Bills, Sign Checks
4.E. Lone Star Investment Pool Financial Report
5. Discussion/Action Items
5.A. San Saba CAD 2022 Proposed Budget
5.B. ESSER III Federal Grant Plan
5.C. Depository Contract Extension Resolution
5.D. Consider Sale of School Property
5.E. Review Transfer Student Applications for 2021-2022
6. Group Reports
6.A. Athletic Director
7. Superintendent



The open session of the meeting will recess and the Board of Trustees will convene in closed session in accordance with the Texas Government Code 551 for the following purposes:  Attorney Consultation 551.071, Real Property 551.072, Personnel Matters 551.074, Conference With Employees 551.075, Deliberation Regarding Security Devices 551..076, Student Discipline 551.082, Employee Complaints 551.082. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
8. Executive Session
8.A. Personnel Matters
8.A.1. Resignations
8.A.2. Recommendations
8.B. Real Property
8.C. Legal Issues
9. Action Items Pursuant to Closed Session
10. Adjournment

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