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August 18, 2021 at 6:10 PM - Regular Meeting

Agenda
1. Opening
1.A. Call to Order, Roll Call, Declaration of Quorum  
1.B. Pledge of Allegiance of the United States Flag
2. Recognitions & Presentations
3. Public Comments
4. Consent Agenda
4.A. Approve Donations
4.B. Approve minutes of previous meeting
4.C. Approve monthly expenditures
4.D. Financial Update
5. Items for Discussion, Consideration, and Possible Action
5.A. Cellular Tower Contract
5.B. Approve 2020-2021 Budget Amendments.
5.C. Approve 2021-2022 Budget
5.D. Resolution Written Resolution Setting the Maintenance and Operations (M&O) tax rate and Interest & Sinking (I&S) tax rate for 2021.
5.E. Discuss Covid Leave for personell.
5.F. Nomination for TASB Region # 3 Director.
5.G. Nominate board member and alternate to attend the Advocacy institute.
6. Principals Report
7. Superintendents Report
8. Adjourn to Closed Session
8.A. For the Purpose of considering matters for with closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, where upon the Superintendent at the request of the Board President has prepared the agenda to present the Board's consideration or discussion the following matter(s):
8.A.1. Consult with the Districts attorneys on any matter on the agenda
8.A.2. Discuss and consider purchase of real property
8.A.2.a. Land and mineral update from Attourny
8.A.3. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duites, discipline, and/or dismissal of public officer or employee. 
8.B. Return to Open Session
8.C. Adjourn
9. Approe 2021-2022 Budget
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