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June 14, 2021 at 6:30 PM - Regular Meeting

Agenda
I. MEETING CALLED TO ORDER
I.A. Roll Call and Establish a Quorum
I.B. Opening Prayer
I.C. Pledge of Allegience
II. PUBLIC HEARING
II.A. The administration will conduct a public hearing to discuss the district's proposed budget for the 2021-2022 school year.
III. RECOGNITION
IV. AUDIENCES
V. INFORMATION AND DISCUSSION
V.A. Superintendent - Don Dunn
V.A.1. Acceleration Plan
V.A.2. Dress Code
V.A.3. Legislative Update
V.B. Curriculum / Accountability - Donna Wallace
V.B.1. Curriculum Director's Report
V.B.2. SHAC End of Year Report
V.B.3. Credit by Exam Test Dates
V.B.4. Policy Update 117
V.C. Technology - Jason Johnson
V.C.1. Technology Update
V.D. Special Education / Special Programs - Richard Pride
V.D.1. Special Education | Special Programs Update
V.E. Business / Support Services - Danny Morrow
V.E.1. Monthly Finance Report
V.E.2. Fund Balance Resolution
V.E.3. Resolutions to Approve Sale of Struck Off Property - Suit No. 24,589-C (TR 1, TR 3, TR 4, TR 5, TR 6, TR 11, TR 12, TR 13)
V.E.4. Purchase of Activity Buses
VI. CONSENT AGENDA
VI.A. Consider/approve minutes of the meeting of May 17, 2021.
VII. ACTION ITEMS
VII.A. Consider/approve changes to student dress code.
VII.B. Consider/approve 2021-2022 Credit by Exam test dates.
VII.C. Consider/approve Policy Update 117 affecting Local Policies CH(Local): Purchasing and Acquisition; CV(Local): Facilities Construction; DEC(Local): Compensation and Benefits - Leaves and Absences.
VII.D. Consider/approve proposed budget and fund balance resolution for 2021-2022 school year.
VII.E. Consider/approve resolution to approve sale of struck off property - Suit No. 24,589-C; (TR 1, TR 3, TR 4, TR 5, TR 6, TR 11, TR 12, TR 13).
VII.F. Consider/approve purchase of three activity buses from National Bus Sales.
VIII. CLOSED SESSION:  Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or value of real property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel.
VIII.A. Personnel Resignations
VIII.B. Personnel Employment
VIII.C. Personnel
VIII.D. Real Estate
VIII.E. Safety & Security
IX. OPEN SESSION
IX.A. Personnel Resignations
IX.B. Personnel Employment
IX.C. Personnel
X. ADJOURN
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