| Agenda |
|---|
|
I. CALL TO ORDER AND ESTABLISH QUORUM
|
|
II. PRAYER AND PLEDGE OF ALLEGIANCE
|
|
III. COMMUNICATIONS
|
|
IV. PUBLIC COMMENT
|
|
V. INFORMATION
Proposed Budget for 2021-2022 |
|
VI. ITEMS REQUIRING BOARD ACTION
|
|
VI.A. Consent Agenda
|
|
VI.A.1. Payment of Bills
|
|
VI.A.2. Minutes of Meetings
|
|
VII. Consideration and Approval of Auto, Liability and Property Insurance
|
|
VIII. Consideration and Approval of Setting Proposed Tax Rate
|
|
IX. Consideration and Approval of Setting Date for Public Meeting on the Budget and Proposed Tax Rate
|
|
X. Consideration and Approval of Technology Contract for 2021-2022
|
|
XI. Consideration and Approval of DAEP Contract for 2021-2022 School Year
|
|
XII. Consideration and Approval of Employee and Student Meal Allowance for Breakfast, Lunch and Dinner
|
|
XIII. Consideration and Approval of TASB Update #117
|
|
XIV. Consideration and Approval of Suburban, 12 passenger Van, Bus and Technology Purchases (ESSER 11)
|
|
XV. ADMINISTRATIVE REPORTS
|
|
XV.A. Superintendent
|
|
XV.B. Business Manager
|
|
XV.B.1. Financial
|
|
XV.B.2. Tax
|
|
XV.B.3. Investment
|
|
XVI. Principal
|
|
XVII. Assistant Principal
|
|
XVIII. CLOSED SESSION as provided for by Texas Government Code Section 551.074 of the Texas Open Meeting Act for the following purpose:
|
|
XVIII.A. Resignations
|
|
XVIII.B. Employing Personnel
|
|
XIX. RESULTS FROM EXECUTIVE SESSION
|
|
XIX.A. Consideration and Approval of Resignations
|
|
XIX.B. Consideration and Approval of Employing Personnel
|
|
XX. Campus Walkthrough
|
