September 20, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order/Establish a Quorum
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2. Pledge of Allegiance
Presenter:
Pledge led by IHS Civil Air Patrol-Cadet Senior Master Sergeant Lora Jennings, Color Guard Commander, American Flag-Cadet Senior Airman Madison Thompson, Texas Flag-Cadet Staff Sergeant Madison Caudle, Guard-Cadet Second Lieutenant Grace Zachary, Guard-Ca
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3. Invocation
Presenter:
Sr. Pastor Joseph Barrett, Central Baptist Church
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4. Open Forum
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5. Action Items
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5.A. Consent Agenda
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5.A.1. Prior Month Meeting Minutes
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5.A.2. Approval of payments over $25,000
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5.A.3. Approval of the 2021-2022 Compensatory Education Budget
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5.A.4. Amend Local Board Policies
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5.A.5. Approval of resolution establishing Criteria for Accepting Electronic Bids or Proposals
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5.B. Consider and take possible action on Attendance Day Waivers as reported by the Superintendent.
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5.C. Consider and take possible action on amending the regular board meeting schedule.
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5.D. Consider and take possible action to approve proposed Amendment to Agreement for Tax Value Limitation #1549 with Oystercatcher Solar, LLC.
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5.E. Consider and take possible action on allocating COVID exposure leave for staff who were not COVID-19 positive but were forced to quarantine due to protocols between the dates of August 16 - September 13, 2021.
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6. Reports
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6.A. Stafford Elementary Report
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6.B. Junior High/High School Report
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6.C. Director of Operation Reports
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6.C.1. Transportation Report
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6.C.2. Utility Report
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6.D. Director of Technology Report
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6.E. Director of Teaching and Learning Report
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6.F. Director of Athletics Report
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6.G. Director of ECSSA Report
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6.H. Director of Food Service Report
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6.I. Enrollment
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6.J. Financial Statement
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6.J.1. Finance Reports
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6.J.2. Tax Collections
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6.J.3. Monthly Investment and Cash Position Report
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6.J.4. Check Payments
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7. Information Items
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8. Adjourn to Closed Session
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8.A. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee
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9. Reconvene into Open Session
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9.A. If during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed session of the Board of Trustees is required, then such a closed session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act
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10. Adjourn
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