September 20, 2021 at 6:30 PM - Regular Board Meeting
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1. Strategic Direction - Why We Exist
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2. ROLL CALL
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3. INVOCATION
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4. U.S. & STATE OF TEXAS PLEDGES
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5. GOOD THINGS
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6. CAMPUS SPOTLIGHT
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7. DISTRICT RECOGNITION
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8. SUPERINTENDENT'S REPORT
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8.A. Enrollment
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8.B. Balanced Scorecard Update - Priority One, Part Two
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9. AUDIENCE
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10. PRESENTATIONS
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10.A. Tax Attorney Report
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10.B. Stantec Update
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11. INFORMATION ITEMS
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11.A. Monthly Police Report
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11.B. Employee Wellness Committee Update
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11.C. Student Fees
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11.D. Texas Youth Risk Behavior Survey Discussion
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12. ADMINISTRATIVE PRESENTATIONS
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12.A. Curriculum Management Plan Presentations
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12.A.1. CTE Update
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12.B. Special Education Services Report
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13. CONSENT AGENDA ITEMS
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13.A. Minutes
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13.B. Financials, Tax Report, Investment Report, and Accounts Payable
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13.C. Consider Approval of Donation from Thompson & Horton
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13.D. Consider Approval of Class Size Waiver
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13.E. Consider Approval of Annual Renewal of TASB Risk Management Fund
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13.F. Consider Approval of SY21-22 Grade 7 Instrument Waiver
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13.G. Consider Approval of Bad Weather Pay Resolution-TS Nicholas
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14. ACTION ITEMS
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14.A. Consider Order of Cancellation of Election
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14.B. Consider Resolution Submitting Guy Hancock as the Nominee for the Election of the MCAD Board of Directors 2022-2023 Term
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14.C. Consider Budget Amendment #1
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14.D. Consider Approval of Live Oak Public Finance, LLC
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14.E. Consider Approval of AMS as the Vendor to Install Four New Replacement Rooftop AC units on the Jr High.
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15. CLOSED SESSION ITEMS
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15.A. Personnel - Section 551.074
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15.B. Real Estate - Section 551.072
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16. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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17. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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18. ADJOURN
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