September 16, 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. PAW Awards ( August 17, 2021 - September 16, 2021)
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6. PERSONNEL
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6.A. Resignations
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6.B. New Hires
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6.C. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.071 and 551.074)
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6.C.1. Private Consultation with Attorneys (Texas Gov't Code 551.071)
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7. 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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7.A. Board Minutes
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7.B. Financial Statements
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7.C. Bills Payable
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7.D. Report of the Tax Assessor Collector
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7.E. 2021-2022 Certified Appraisers (T-TESS & T-PESS)
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7.F. Budget Amendment #1 - Erate Cabling Project
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8. INFORMATIONAL ONLY
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8.A. 2020-2021 Bilingual/ESL Program Evaluation
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9. BUSINESS ITEMS REQUIRING ACTION
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9.A. Discuss and Consider Approval of Vendor for Demolition of Building
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9.B. Discuss and Consider Approval of Budget Amendment #2 - Demo of Building
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9.C. Discuss and Consider Approval of a State Waiver for General Education Homebound Services Extension of Remote Conferencing
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9.D. Discuss and Consider Approval of a State Waiver for General Education Homebound Services Extension of Remote Conferencing
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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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