June 29, 2021 at 5:30 PM - Called Board Meeting

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law. 

I.B. Invocation and Pledge of Allegiance 

II. Public Budget and Proposed Tax Rate Hearing 

II.A. The purpose of this Hearing is to discuss the school district's budget that will determine the tax rate that will be adopted. Public participation in the discussion is invited. 

III. Open Forum and Public Comment for Agenda Items 

IV. Comments from Individual Board Members 

V. Action and Discussion Items 

V.A. Consider Approval of Budget for 2021-2022

V.B. Consider Approval of Amended 2020-2021 Budget

V.C. Consider Approval of Purchase over $50,000- Property, Casualty, Auto, Legal Liability, and Worker's Compensation Insurance.

V.D. Consider Approval of accepting Superintendent Resignation 

VI. Consent Agenda 

VI.A. Consider Approval of Standard Form Agreement between Owner and Construction Manager as Constructor (ICI Construction, Inc.), AIA Document A133-2019, for Construction of a Transportation Facility Expansion.

VI.B. Consider Approval of Agreement for Consulting Services between Owner and ETTL Engineers & Consultants, Inc., Dated June 15, 2021, for Services for Construction of a Transportation Facility Expansion. 

VI.C. Board Minutes for June 10, 2021

VII. Open Forum and Public Comment for Non-Agenda Items 

VIII. Closed Session 

VIII.A. Closed meeting will be held for the purposes authorized by the Texas open meeting Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

VIII.A.I. Texas Government Code Section 551.071 Consultation with the board's attorney on all subjects or matter authorized by law. 

VIII.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VIII.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 

VIII.A.II.a.(1) Discussion of the Board to consider hiring a Superintendent.

VIII.A.II.a.(2) Discussion of the Board to consider appointing an Interim Superintendent. 

IX. Action on Closed Session Items 

IX.A. Consider Approval of appointing Interim Superintendent.

X. Future Agenda/ Information Items 

X.A. Board Secretary Report 

XI. Future Meeting/Workshops 

XII. Adjournment