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July 19, 2021 at 12:30 PM - Regular Meeting

1. Call to Order:
1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
2. Public Comment
3. Report Items:
3.a. Superintendent
3.a.1. Legislative Update
3.a.2. Construction Update
3.b. Deputy Superintendent
3.c. Assistant Superintendent
3.c.1. Financial Reports
Attachments: (1)
4. Consent Items:
4.a. Personnel:
4.a.1. Resignations, Replacements and New Hires
4.b. Consider Approval of Minutes for the Regular Called Meeting of June 24, 2021
Attachments: (1)
4.c. Consider Approval of Minutes for the Special Called Meeting of July 7, 2021
Attachments: (1)
4.d. Consider Approval of Teacher Supplies for New LCMS Campus
4.e. Consider Approval of Retainer with Underwood Law Firm
4.f. Consider Consultation Agreement with Eichelbaum Wardell
4.g. Consider Approval of 2021-2022 T-TESS Calendar
4.h. Consider Approval of 2021-2022 T-TESS Appraisers
5. Action Items:
5.a. Consider and take action on an order authorizing the issuance of Unlimited Tax School Building Bonds, establishing sale parameters, authorizing the execution of a purchase agreement, approving an official statement, and enacting other provisions relating to the subject.
5.b. Consider Approval of Extra-Curricular Code of Conduct
5.c. Consider Approval of District Student Code of Conduct
5.d. Consider Approval of District Handbook
5.e. Consider Approval of DEC (LOCAL) Compensation and Benefits Leaves and Absences
5.f. Consider Approval of Purchase of Real Property Near South Elementary
5.g. Consider Approval of Shared Cost with Red Canyon Development for Water & Sewer Lines for Second HS Site
5.h. Consider Delegate and Alternate for TASA/TASB 2021
5.i. Consider Approval of Adjustment to Employee Benefits
6. Adjourn

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