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June 9, 2021 at 5:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER / ROLL CALL
Description:  Members present, members absent, staff members present
2. PLEDGES TO THE FLAGS
3. INVOCATION 
4. PUBLIC MEETING TO DISCUSS PROPOSED BUDGET AND TAX RATE FOR 2021-2022
Presenter:  Mrs. Barbara Ettredge
5. PUBLIC COMMENT
6. CONSENT AGENDA ITEMS
6.A. Minutes from the May 12, 2021 Regular Meeting and May 24, 2021 Special Meeting
7. INFORMATIONAL REPORTS
7.A. Bond Package Presentation
Presenter:  Mrs. Micky Nortman, Mr. Jason Pool and Lorenzo Ahumada
7.B. SRO Reports
7.C. Child Nutrition Report
Presenter:  Ms. Cassie Davidson
7.D. Superintendent's Report
7.D.1. TASB Convention Update - September 24-26 in Dallas
7.D.2. Team of Eight Training Suggestions
7.D.3. Board Continuing Education Requirements
7.D.4. Enrollment Report
8. DISCUSSION AND ACTION ITEMS
8.A. Discuss and Consider Memorandum of Understanding with Denton ISD Advanced Technology Center
Presenter:  Mr. Todd Southard
8.B. Discuss and Consider School Resource Officer Contract with the City of Pilot Point
Presenter:  Mr. Todd Southard
8.C. Discuss and Consider the Contract with Smartox for Student Drug Screening
9. FINANCIAL SECTION
Presenter:  Mrs. Barbara Ettredge
9.A. Discuss and Consider Adoption of the 2021-2022 Budget
9.B. Discuss and Consider Investment Policy and Strategies
9.C. Discuss and Consider the Education Service Region XI Services Contract
9.D. Discuss and Consider Depository Signature Card Updates
9.E. Discuss and Consider Bank Depository Renewal with PointBank
9.F. Discuss and Consider Budget Amendments
9.G. Discuss and Consider Donation Summary
9.H. Discuss and Consider Financial Reports
9.I. Discuss Check Payment List
10. CLOSED SESSION
10.A. Texas Government Code § 551.072 - Deliberation regarding real property; Texas Government Code § 551.074 - Considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Texas Government Code §551.076 - Considering the deployment, specific occasions for, or implementation of, security personnel or devises; Texas Government Code § 551.082 - Considering discipline of a public school child, or complaint or charge against personnel; and Texas Government Code § 551.0821 - School Board; personally identifiable information about public school student
10.A.1. Employment
10.A.2. Resignations
10.B. Consider and Take Possible Action for Matters Discussed in Closed Session
11. ADJOURNMENT
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