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June 28, 2021 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum
2. Pledge of Allegiance/Invocation/Welcome visitors
3. Public Comment on Non-Agenda Item
4. Public Comment on Agenda Item
5. Information and Reports
5.A. Board Goals 1, 2, and 3
5.A.1. Superintendent Report
Presenter:  Dr. Tammy Boyette
5.A.1.a. First Reading -TASB Policy Update 117 Overview
5.A.1.b. Personnel Update
5.A.2. Chief Academic Officer Report
Presenter:  Janis Nott
5.A.2.a. ESSER III Learning Recovery and Acceleration Plan Update 2021-2022
5.A.2.b. Summer Camp Data Review
5.A.3. Chief Financial Officer Report
Presenter:  Terry Ling
5.A.3.a. First Budget Workshop-Review of Proposed Budget
5.A.3.a.1. Calendar to Adopt Budget/Set Tax Rate
5.A.3.a.2. Spring Athletic Finance Report
5.A.3.a.3. Region 5 Cooperative Commitments
6. Consent Agenda
6.A. May 24, 2021 minutes
6.B. May 2021 bills and accounts
6.C. May 2021 tax office report
6.D. May 2021 financial statements
6.E. Employee Transactions
7. Business Items- No Action
8. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
10. Board Member Report
10.A. Activity Report
10.A.1. Conflict of Interest Statements 2021-2022
11. Progress Monitoring Reports (information only)
11.A. Campus Administrator Reports- No June submissions
12. Adjourn

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