July 19, 2021 at 5:30 PM - Regular Meeting
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FIRST ORDER OF BUSINESS
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Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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PRESENTATIONS / RECOGNITIONS
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PUBLIC COMMENT
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CONSENT AGENDA
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Consider Meeting Minutes
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July 12, 2021 - Special Meeting Minutes
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Quarterly Investment Report
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Consider Requisitions over $50,000
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider Approval of RFP 2021-024 Vendors for School/Office/Nurse and General Supplies
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Consider Approval of RFP 2021-023 Vendors for Athletic Supplies and Apparel
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Consider 2021/2022 Agrilife Agreement and Resolution
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Consider Purchase of FF&E Technology Items for Heritage Phase #2
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Consider Retirement Pay for 2021/2022 Retirees
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ITEMS OF INFORMATION
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Discuss Local District Updates
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TASB Update 117
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CW (LOCAL)
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Review of 21-22 RFP Calendar
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Discuss HB3 Implementation: Early Childhood and CCMR Board Adopted Plans and Goals
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Discuss Video Surveillance in Special Education Settings for 2021/2022 School year
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Review Monthly Business Reports
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ADMINISTRATION & HUMAN RESOURCES
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Consider Restructure Recommendation for Executive Director of Curriculum and Instruction
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Consider Additional Stipends for 2021/2022
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Consider 2021 TASB Delegate Assembly Designee and Alternate
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BUSINESS & FINANCE
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Consider Approval of CSP 2021-020 Safety and Security Upgrades
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CURRICULUM & INSTRUCTION
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Consider Mentor's Care Memorandum of Understanding for 2021/2022 School Year
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Consultation with Board Counsel, Texas Government Code 551.071 - Regarding Personnel and Student Issues, Board Communications and Procedures, and Other Issues as Permitted by Law
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Personnel, Texas Government Codes 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;
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Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property, Texas Government Code 551.072
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Deliberation Regarding Safety and Security Update, Texas Government Code 551.076
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Deliberation Regarding Security Devices, Texas Government Code 551.076
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Deliberation Regarding Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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RECONVENE TO OPEN SESSION
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Action, if any, on Items Discussed in Closed Session
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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