July 19, 2021 at 5:30 PM - Regular Meeting
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I. PROCEDURAL
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I.A. Pledge of Allegiance
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I.B. Invocation
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I.C. Call to Order/Quorum
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I.D. Communication-Public Comments
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II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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II.A. Discussion/Action to approve minutes of the regular board meeting on June 21, 2021.
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II.B. Discussion/Action to accept donations.
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II.C. Discussion/Action on Financial Report
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II.D. Discussion/Action to approve 2021-2022 District Goals, Vision and Mission
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II.E. Discussion/Action to approve Memorandums of Understanding with Grayson College.
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III. ACTION ITEMS
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III.A. Discussion/Action to approve Bells Panther Band trip to Memphis, TN in March 2022
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III.B. Discussion/Action to approve 2021-2022 Student Handbooks
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III.C. Discussion/Action to approve 2021-2022 Student Code of Conduct.
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III.D. Discussion/Action to approve 2021-2022 Employee Handbook.
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III.E. Discussion/Action to approve 2021-2022 Athletic Handbook.
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III.F. Discussion/Action on UIL Homeschool Participation
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III.G. Discussion/Action to set a date for Public Hearing on 2021-2022 Budget and Tax Rate.
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III.H. Discussion/Action on Proposed Tax Rate for 2021-2022
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III.I. Discussion/Action to approve Policy Update 117:
CH (LOCAL): PURCHASING AND ACQUISITION CV (LOCAL): FACILITIES CONSTRUCTION DEC (LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
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III.J. Discussion/Action on Purchase of Maintenance Utility Truck
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III.K. Discussion/Action on Pre-K Tuition Rates.
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III.L. Discussion/Action on Personnel.
EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
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IV. REPORTS
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IV.A. Administrators' Reports
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IV.A.1. Josh Weger
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IV.A.2. Kerry Harlan
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IV.A.3. Will Steger
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IV.A.4. Clay Rolen
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IV.B. Financial Information
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IV.B.1. Financial reports (attachments)
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IV.B.2. Balance Sheet
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IV.B.3. Budget/Revenue Report
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IV.B.4. Check Register
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IV.B.5. Quarterly Investment
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IV.C. Superintendent's Report
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IV.C.1. TexPool Account Summaries
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IV.C.2. Utility summaries
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IV.C.3. Transportation
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V. ADJOURNMENT
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