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

Agenda
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
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