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September 27, 2021 at 7:00 PM - Regular Meeting

Agenda
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. Board Recognition
5.A. Board Goal 2
5.A.1. Tribe Tribute
5.A.1.a. Warren Elementary-Kelly Dillard
5.A.1.b. Maintenance, Transportation, & Operations-Kevin Nettles
6. Information and Reports
6.A. Board Goals 1, 2, and 3
6.A.1. Superintendent Report
Presenter:  Dr. Tammy Boyette
6.A.1.a.   TASB Policy Update DEC(LOCAL)
  • COMPENSATION AND BENEFITS/ LEAVES AND ABSENCES
6.A.1.b. Campus Improvement Plans, District Improvement Plan
6.A.1.c. Update on Waiver Days
6.A.1.d. COVID Update
6.A.2. Chief Financial Officer Report
Presenter:  Terry Ling
6.A.2.a. Delinquent Tax Report
Presenter:  Linebarger Goggan Blair & Sampson, LLP
6.A.2.b. Tyler County Special Education Co-Op Budget
Presenter:  Heather Mitcham
6.A.3. Director of Operations Report
Presenter:  Burke Dagle
6.A.3.a. Bus Bids
7. Consent Agenda
7.A. August 23, 2021, Public Hearing Minutes
7.B. August 23, 2021, Regular Meeting Minutes
7.C. August 2021 Bills and Accounts
7.D. August Tax Office Report
7.E. August Financial Statements
7.F. Employee Transactions
7.G. Investment Report
8. Business Items
8.A. Consider, and, if appropriate, take action to adopt TASB Policy Update DEC(LOCAL)
8.B. Consider, and, if appropriate, take action to approve Activity Fund signatures 
8.C. Consider, and, if appropriate, take action to nominate candidate(s) for the Hardin County Appraisal District Board of Directors by Resolution
9. 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.A. Superintendent Evaluation
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
11. Board Member Report
11.A. Activity Report
11.A.1. Team of 8 Training - October 16, 2021
12. Progress Monitoring Reports (information only)
12.A. Campus Administrator Reports
12.B. TCAD 2022 Budget
13. Adjourn

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