May 24, 2021 at 6:00 PM - Regular Meeting
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I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation
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II. Administer Oath of Office to Trustee Elected May 1, 2021
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III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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IV. STAFF Recognition
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V. TASB Facility Study Presentation
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VI. MONTHLY REPORTS
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VI.A) Superintendent's Report
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VI.A)1) Principal Monthly Board Reports
Attachments:
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VI.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
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VII. NEW ITEMS
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VII.A) Consider Board Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
Attachments:
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VII.B) Consider Property Casualty, Auto, and Liability Insurance
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VII.C) Consider Student Athletic Insurance
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VII.D) Consider Budget Transfers
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VII.E) Consider Minutes of April 26, 2021, Regular Meeting and May 6, 2021, Special Meeting
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VII.F) Consider Budget for the Tri-County East Regional Day School Program for the Deaf Shared Services Agreement
Attachments:
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VII.G) Discuss Elementary and Secondary School Emergency Relief Fund (ESSER), Consider ESSER Personnel Positions, and Consider Designating Hiring Authority for ESSER Positions to Superintendent
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VII.H) Discuss COVID-19 Protocol for the 2021-2022 School Year
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VII.I) Discuss TASB Virtual SLI
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VII.J) Discuss Date for Budget Workshop
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VIII. CLOSED SESSION
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VIII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074
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VIII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071
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VIII.C) Deliberation Regarding Economic Development Negotiations: Texas Government Code 551.087
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IX. RECONVENE INTO OPEN SESSION
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X. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XI. Consider Hiring Speech Language Pathologist
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XII. Consider Additional Personnel Position Maintenance/Athletic Secretary
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XIII. ADJOURNMENT
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