June 21, 2021 at 6:30 PM - Regular Board Meeting
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I. Strategic Direction - Why We Exist
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II. ROLL CALL
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III. INVOCATION
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IV. U.S & TEXAS STATE PLEDGES
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V. GOOD THINGS
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VI. STUDENT RECOGNITION
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VI.A. State Qualifying Students Presentation
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VII. DISTRICT RECOGNITION
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VII.A. R.B. Tullis Presentation
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VIII. AUDIENCE
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IX. INFORMATION ITEMS
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IX.A. Demolition East Campus
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IX.B. Skating Rink Discussion
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IX.C. ECHS Designation
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IX.D. Monthly Police Report
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IX.E. District Waste Removal (Dumpster Lease/Pickup) Information
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IX.F. Discussion regarding Portable Buildings
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X. ADMINISTRATIVE PRESENTATIONS
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X.A. Curriculum Management Plan Presentations
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X.A.1. Dual Language Update
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XI. CONSENT AGENDA ITEMS
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XI.A. Minutes
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XI.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XI.C. Consider Approval of Solution Tree Contract
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XI.D. Consider Renewal of Property/Casualty Insurance with Texas Political Subdivisions
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XI.E. Consider Renewal of District Copier Contract with Skelton Business for a 1-year term 2021-2022
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XI.F. Consider Approval of District Cybersecurity Equipment Lease
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XII. ACTION ITEMS
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XII.A. Consider Approval of Budget Amendment #3 (2020-2021)
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XII.B. Consider Approval of 2021-2022 Budget
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XII.C. Consider Approval of Student Fees Recommendation
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XIII. SUPERINTENDENT'S REPORT
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XIII.A. Enrollment
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XIII.B. Month-At-A-Glance
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XIII.C. Balanced Scorecard Update
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XIV. CLOSED SESSION ITEMS
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XIV.A. Personnel - Section 551.074
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XIV.A.1. Resignation(s)
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XIV.A.2. New Hire(s)
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XV. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XVII. ADJOURN
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