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April 12, 2021 at 6:00 PM - Regular Meeting

Agenda
1) Board Dinner 
2) Call Meeting to Order and Establish Quorum
3) Invocation
4) Open Forum
Description:  All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
5) Recognitions
5)a. Student of the Month
5)a.1. High School- Madison Ratcliff 
5)a.2. Junior High - Hailey Mullins 
5)a.3. Elementary- Tatianna Lewis 
6) Financials 
7) Consent Agenda
Description:  Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. Recommendation: Approve the Consent Agenda as presented.  Possible motion "I move the board approve the consent agenda as presented."  A second is required.
7)a. Mintues from March 08, 2021 Board Meeting 
7)b. Quarterly Investment Report 
8) Enrollment Report 
9) First Reading of Policy Update 116
10) Action Agenda
10)a. Discuss/ Approve the Resolution for Retirement Benefits
 
10)b. Discuss/ Approve the Student Extracurricular Supplemental Insurance 
10)c. Discuss/ Approve Wall of Honor Nomination 
10)d. Consider/take action on accepting the audit engagement, for fiscal year ending August 31, 2021, with auditing firm Goff, Herrington & Rane
11) Superintendent's Report
12) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 
13) Personnel
13)a. Consider/ Take Action on High School, Junior High, and Elementary Contracts 
13)b. Consider/Take Action on Administrator Contracts for 2021-2022
13)c. Consider/ Take Action Secondary Reading Interventionist: Kay Bachert
14) Adjourn
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