April 19, 2021 at 5:30 PM - Regular Meeting

I. CALL TO ORDER AND ESTABLISH QUORUM

II. PLEDGE OF ALLEGIANCE

III. INVOCATION

IV. PUBLIC FORUM:  All persons who wish to speak or address the Board at this time may do so by completing a registration form before the meeting begins.

V. RECOGNITION

V.A. Board of Trustee Recognition   *

VI. SUPERINTENDENT REPORT

VI.A. End of Year District Update   *

VI.B. Transportation Report   *

VI.C. Technology Report   *

VI.D. Update on 2nd Grade move to Intermediate Campus   *

VII. CONSENT AGENDA

VII.A. Approval of minutes from March 22, 2021 Public Hearing and March 22, 2021 Regular Meeting

VII.B. Approval of Belt, Harris and Pechacek to conduct the annual financial audit for fiscal year 2020-2021

VII.C. Approval of the Instructional Materials Allotment and TEKS Certification for 2021-2022   *

VIII. BUSINESS ITEMS

VIII.A. Discussion and announcement of board training hours as of April 19, 2021

VIII.B. Discussion and possible action on nomination of board member to serve on Distinguished Alumni Committee

VIII.C. Discussion and possible action on Pre-K textbook adoption 2021-2022   *

VIII.D. Discussion and possible action on approval of competitive sealed proposals for purchases of athletic supplies and equipment   *

VIII.E. Discussion and possible action on acceptance of financial reports for March 2021

VIII.F. Discussion and possible action on approval of budget amendment(s)

VIII.G. Discussion and possible action on depository contract extension and resolution to 2021-2023

IX. CLOSED SESSION

IX.A. Discussion regarding personnel matters (Texas Government Code, Section §551.074)

IX.B. Discussion and possible action on personnel contracts:  Instructional Staff (Texas Government Code, Section §551.074)

X. RECONVENE TO OPEN SESSION FOR ACTION ON CLOSED SESSION MATTERS

X.A. Action, if any, regarding closed session matters listed above

XI. ADJOURN

             *  Academic Focus