August 23, 2021 at 6:00 PM - Special Meeting
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1. Call to Order and Roll Call:
It has been found and determined that in accordance with policies and orders of the Board, the notice of this meeting was posted publicly at the front of Evant School in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et seq., and that all terms of said article have been fully complied with and that the required 72-hour notice has been properly and correctly given.
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1.1. Invocation
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1.2. Pledge of Allegiance
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2. Open Forum
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2.1. Audience Participation – Recognitions
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2.2. Audience Participation – Public Comment
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3. Action Items
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3.1. Consider/Approve Transfer Students for 2021-22 School Year
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3.2. Consider/Approve Texas A&M Agrilife Extension Agreement
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3.3. Consider/Approve Amendment to 2021-22 School Calendar
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3.4. Consider/Approve addition of Vernon McCann to Bank Signature Card
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3.5. Budget Workshop
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3.5.1. Review Proposed Tax Rate Items
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3.5.2. 2021-22 Budget Discussion
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4. If, during the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See TASB Policy BEC(LEGAL)]
CONFIDENTIAL: No one shall, without lawful authority, knowingly disclose to a member of the public this certified agenda of a closed meeting. A person who violates this subsection commits a Class B misdemeanor and may be liable to any party injured or damaged by the disclosure. Texas Government Code § 551.146(a). Executive Session in Accordance with Texas Government Code |
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4.1. Personnel - Tex. Gov’t Code § 551.074
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4.2. Student - Tex. Gov’t Code § 551.0821
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5. Take Action On Items Discussed In Executive Session
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6. Future Items for Consideration
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6.1. Special Meeting for 2021-22 Budget and Tax Rate on August 30, 2021 at 6:00 PM
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6.2. Next Regular Board Meeting on September 13, 2021 at 6:00 PM
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7. Adjourn
This meeting notice was posted in compliance with the Texas Open Meetings Act on 8/20/2021 at 4:00pm. For the Board of Trustees |