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June 14, 2021 at 7:10 PM - Regular Meeting

1) Board Dinner (6:00-7:00)
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) Certificate of Election is Issued to Hunter Harris 
6) Hunter Harris take Oath of Office 
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. Minutes from May 10, 2021 Board Meeting
8) Discussion 
8)a. Review and Reaffirm the Ethics Statement 
8)b. Review of Operating Procedures for Board and Superintendent 
8)c. 2021-2022 Preliminary Budget Review 
8)d. Financials 
9) Action Agenda
9)a. Consider/Take Possible Action on Hazardous Conditions Bus Routes 
9)b. Discuss/ Take Possible Action on July Board Meeting Dates 
9)c. Discuss/ Approve Memorandum of Understanding regarding the Partner ISD's participation in the Career and Technology Program at Gladewater ISD. 
9)d. Discuss/ Approve Resolution of the Board Regarding ESSER II and ESSER III and Policy CB(LOCA), State and Federal Revenue Sources 
10) Superintendent's Report
11) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 
12) Consider and take possible action regarding the purchase, exchange, lease or value of real property.
13) Consideration and take possible action to authorize the Superintendent to issue a Request for Qualifications for Real Estate Broker Services and establishing a process for evaluation. 
14) Adjourn
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