June 17, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PUBLIC COMMENTS ON AGENDA ITEMS
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4. PUBLIC COMMENTS NON-AGENDA ITEMS
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5. SPECIAL DISTRICT RECOGNITIONS
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5.A. Pawsitivley Awesome Wildcat (PAW) Awards
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6. CONSENT AGENDA
Description:
All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion.
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6.A. Board Minutes
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6.B. Financial Statement
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6.C. Bills Payable
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6.D. Report of the Tax Assessor Collector
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6.E. Quarterly Investment Report
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6.F. Budget Amendment - COVID Stipend
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7. INFORMATIONAL ONLY
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7.A. First Reading of TASB Policy Update 117
CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
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8. BUSINESS ITEMS REQUIRING ACTION
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8.A. Discuss and Consider Approval of the 2021-2022 JJAEP Memorandum of Understanding
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8.B. Discuss and Consider Approval of Resolution Regarding ESSER III and Policy CB(LOCAL)
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8.C. Discuss and Consider Approval of Resolution Regarding Micro-Purchases CBB(LEGAL)
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9. PERSONNEL
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9.A. Resignations
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9.B. New Hires
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9.C. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.074 if needed)
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10. SUPERINTENDENT'S REPORT
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11. BOARD DISCUSSION
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12. ADJOURNMENT
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