September 20, 2021 at 6:30 PM - Regular Board Meeting

I. Strategic Direction - Why We Exist

II. ROLL CALL

III. INVOCATION

IV. U.S. & STATE OF TEXAS PLEDGES

V. GOOD THINGS

VI. CAMPUS SPOTLIGHT

VII. DISTRICT RECOGNITION

VIII. SUPERINTENDENT'S REPORT

VIII.A. Enrollment

VIII.B. Balanced Scorecard Update - Priority One, Part Two

IX. AUDIENCE

X. PRESENTATIONS 

X.A. Tax Attorney Report

X.B. Stantec Update

XI. INFORMATION ITEMS

XI.A. Monthly Police Report

XI.B. Employee Wellness Committee Update

XI.C. Student Fees

XI.D. Texas Youth Risk Behavior Survey Discussion

XII. ADMINISTRATIVE PRESENTATIONS

XII.A. Curriculum Management Plan Presentations 

XII.A.1. CTE Update

XII.B. Special Education Services Report

XIII. CONSENT AGENDA ITEMS

XIII.A. Minutes

XIII.B. Financials, Tax Report, Investment Report, and Accounts Payable

XIII.C. Consider Approval of Donation from Thompson & Horton

XIII.D. Consider Approval of Class Size Waiver

XIII.E. Consider Approval of Annual Renewal of TASB Risk Management Fund 

XIII.F. Consider Approval of SY21-22 Grade 7 Instrument Waiver

XIII.G. Consider Approval of Bad Weather Pay Resolution-TS Nicholas

XIV. ACTION ITEMS

XIV.A. Consider Order of Cancellation of Election

XIV.B. Consider Resolution Submitting Guy Hancock as the Nominee for the Election of the MCAD Board of Directors 2022-2023 Term

XIV.C. Consider Budget Amendment #1

XIV.D. Consider Approval of Live Oak Public Finance, LLC

XIV.E. Consider Approval of AMS as the Vendor to Install Four New Replacement Rooftop AC units on the Jr High.

XV. CLOSED SESSION ITEMS

XV.A. Personnel - Section 551.074

XV.B. Real Estate - Section 551.072

XVI. POSSIBLE ACTION ARISING FROM CLOSED SESSION

XVII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XVIII. ADJOURN