October 18, 2021 at 6:30 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 September 20, 2021, and the special board meeting on October 4, 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 the 2021-2022 Textbook Committee for Proclamation 2022
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III. ACTION ITEMS
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III.A. Discussion/Action to approve 2021-2022 Campus Improvement Plans
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III.B. Discussion/Action to approve the proposed District of Innovation Plan for Renewal
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III.C. Discussion/Action to Hire Construction Contractor for Concession/Restrooms at Panther Stadium
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III.D. Discussion/Action on School Calendar Change
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III.E. 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 Report
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IV.C. Superintendent's Report
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IV.C.1. Enrollment Update
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IV.C.2. Strategic Plan and Long-Range Facilities Planning
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IV.C.3. Board Training
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IV.C.4. Construction Update
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IV.C.5. Superintendent Mid-Year Evaluation Update
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IV.C.6. Health and Safety Update
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IV.C.7. TexPool Account Summaries
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IV.C.8. Utility summaries
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IV.C.9. Transportation
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V. ADJOURNMENT
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