May 17, 2021 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Declaration of Quorum
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3. Pledge Allegiance to the Flags
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4. Invocation
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5. Hear from Citizens- Regular Issues
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6. Open Public Comment Regarding 21-22 ESSA (Federal Funds) Application
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Description:
The 20-21 ESSA Federal Funds Application is attached as an example for the upcoming 21-22 application. Receive comments or suggestions for alternate budgeting of the Federal funds.
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7. Principal Reports Teacher of the Year Recognition
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8. Superintendent Report
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9. Consent Agenda: Minutes of January Regular Meeting; January Financial Reports; Budget Recap; Tax Distribution Summary; and Budget Amendment, and SSA Meeting Minutes
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10. Swearing In of Incumbent Board Trustees
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11. Reorganization of the Board of Trustees
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12. Consider Bids and Award Bank Depository Contract for 2021-2023
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Description:
Bid request packets were issued to Legend Bank (current depository) and Wells Fargo Bank due to the 3 biennium extension period expiring.
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13. Discussion Regarding Self Certification of Micro-Purchase Thresholds
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14. Consider Resolution 90181 Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
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15. Discussion on Potential Staffing Changes
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16. Discussion and Possible Action on 21-22 Salary Schedules
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17. Discussion and Possible Action on Changes to Health and Safety Policies and Procedures
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18. Discussion of Superintendent Evaluation
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19. Discussion of District Goals
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20. Executive Session
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20.A. Discuss personnel matters as per Texas Gov't Code Sec. 551.074
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20.B. Discuss Real Estate as per Texas Gov't Code Sec. 551.072
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20.C. Discuss Security Devices- Deployment or Specific Occasions for Implementation of Security Personnel or Devices
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21. Discussion and Possible Action on Deployment or Specific Occasions for Implementation of Security Personnel or Devices
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22. Adjournment
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