August 9, 2021 at 6:30 PM - Regular Meeting

1. GENERAL FUNCTIONS

1.A. Call to Order

1.B. Establish Quorum

1.C. Pledges to the United States and Texas Flags

1.D. Moment of Silence

1.E. Open Forum

2. CONSENT AGENDA ITEMS

2.A. ACTION:  Approval of Minutes

3. GOVERNANCE

3.A. ACTION:   Discussion and possible action to approve the Student Transfer and Tuition Agreement with La Gloria ISD for the 2021-2022 and 2022-2023 school years.

3.B. ACTION:   Discussion and possible action to adopt TASB Localized Policy Manual Update 117.

4. BUSINESS AND SUPPORT

4.A. ACTION:   Discussion and possible action to amend the approved 2021-2022 Academic Stipends to include a stipend for Certified Social Studies/History. 

4.B. ACTION: Discussion and possible action to approve budget amendment(s)/designated fund balance.

4.C. ACTION: Discussion and possible action to accept donation(s) to the District.

4.D. INFORMATION:   2021-2022 Budget

4.E. INFORMATION:    Cash Flow Projection

4.F. INFORMATION:    Comparison of Revenue to Budget-Year to date

5. INSTRUCTION

5.A. ACTION:   Discussion and possible action to approve the 2021-2022 List of Appraisers.

6. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084

6.A. Discuss recommendations regarding employment of classroom teachers and other professional staff.

6.B. Discuss appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.

7. PERSONNEL AND BUSINESS

7.A. ACTION:   Discussion and possible action to approve recommendations regarding employment of classroom teachers and other professional staff.

7.B. ACTION:   Discussion and possible action to approve recommendations regarding appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.

8. ADJOURN