June 9, 2021 at 5:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER / ROLL CALL
Description:
Members present, members absent, staff members present
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2. PLEDGES TO THE FLAGS
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3. INVOCATION
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4. PUBLIC MEETING TO DISCUSS PROPOSED BUDGET AND TAX RATE FOR 2021-2022
Presenter:
Mrs. Barbara Ettredge
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5. PUBLIC COMMENT
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6. CONSENT AGENDA ITEMS
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6.A. Minutes from the May 12, 2021 Regular Meeting and May 24, 2021 Special Meeting
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7. INFORMATIONAL REPORTS
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7.A. Bond Package Presentation
Presenter:
Mrs. Micky Nortman, Mr. Jason Pool and Lorenzo Ahumada
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7.B. SRO Reports
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7.C. Child Nutrition Report
Presenter:
Ms. Cassie Davidson
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7.D. Superintendent's Report
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7.D.1. TASB Convention Update - September 24-26 in Dallas
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7.D.2. Team of Eight Training Suggestions
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7.D.3. Board Continuing Education Requirements
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7.D.4. Enrollment Report
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8. DISCUSSION AND ACTION ITEMS
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8.A. Discuss and Consider Memorandum of Understanding with Denton ISD Advanced Technology Center
Presenter:
Mr. Todd Southard
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8.B. Discuss and Consider School Resource Officer Contract with the City of Pilot Point
Presenter:
Mr. Todd Southard
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8.C. Discuss and Consider the Contract with Smartox for Student Drug Screening
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9. FINANCIAL SECTION
Presenter:
Mrs. Barbara Ettredge
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9.A. Discuss and Consider Adoption of the 2021-2022 Budget
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9.B. Discuss and Consider Investment Policy and Strategies
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9.C. Discuss and Consider the Education Service Region XI Services Contract
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9.D. Discuss and Consider Depository Signature Card Updates
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9.E. Discuss and Consider Bank Depository Renewal with PointBank
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9.F. Discuss and Consider Budget Amendments
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9.G. Discuss and Consider Donation Summary
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9.H. Discuss and Consider Financial Reports
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9.I. Discuss Check Payment List
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10. CLOSED SESSION
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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
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10.A.1. Employment
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10.A.2. Resignations
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10.B. Consider and Take Possible Action for Matters Discussed in Closed Session
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11. ADJOURNMENT
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