August 16, 2021 at 7:00 PM - Regular
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1. Call the meeting to order
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2. Establish that a quorum is present
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3. Open Forum
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4. Approve the minutes of the June 21, 2021 Regular Board Meeting and July 26, 2021 Special Meeting
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5. Budget Report
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6. Investment Report
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7. Discuss and possible action to amend original 2021-2022 School Year Budget to include appendix for Tax Rate Calculation Form used to calculate the No New Revenue and Voter Approved Tax Rate
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8. Discuss and possible action to certify 2021-2022 Tax Roll
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9. Discuss and possible action on Resolution to adopt a tax rate of $0.9603 for Maintenance and Operations and $0.10 for Interest and Sinking for a total tax rate of $1.0603
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10. Consider and act on Budget Amendment #08-16-21 and purchase of new Stadium Lighting at Lytal Field
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11. Consider and act on Resolution to nominate a candidate to Hunt County Appraisal District
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12. Consider and act on request from Hunt County Appraisal District to retain excess funds in the amount of $9,524.72 to be used for either the expansion of the existing CAD office facility or the purchase/construction of a new larger facility
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13. Report on School Health Advisory Committee (SHAC)
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14. Consider and act to approve purchasing a corporate surety bond, required by the Texas Real Estate Commission, for purposes related to providing FHS students curriculum and classes to become a licensed real estate agent
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15. Consider and act on ACE Afterschool Program and the Quintan ISD Board of Trustees Memorandum of Understanding
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16. Consider and act on 2021-2022 TREA Legal Services Program Agreement
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17. Consider and act on 2021-2022 TACS Legal Services Program Agreement
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18. Superintendent's Report
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19. Executive Session
(Closed Session, TX Govt. Codes 551.001 & 551.074 et seq.) |
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19.A. Faculty Hires
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19.B. Faculty Resignations
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20. Consider and act on 19A
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21. Adjourn
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