June 29, 2021 at 5:30 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance to the United States and Texas Flags

3. Hearing or Citizens Present to Address the Board about the Budget and Proposed Tax Rate (limit 5 min. each)

4. Public Comments (for a Special Meeting, public comments are limited to agenda items only)

5. CONSENT AGENDA

5.A. Final Reading - Revision of Board Policy AE(LOCAL): Educational Philosophy (Alignment with Goals 1-5)

6. ACTION

6.A. Consider Approval of Vendor to Conduct Stakeholder Engagement and Satisfaction Survey for District Strategic Plan Progress Monitoring (Alignment with Goals 1-5)

6.B. Consider Approval of Budget Amendment #5 (Alignment with Goal 3)

6.C. Consider and Adopt the 2021-22 General Operating Budget, Child Nutrition and Debt Service Budgets (Alignment with Goal 3)

7. INFORMATION ITEMS

7.A. Updates on 2021-22 School Year

7.B. First Reading Board Policy Update 117 affecting local policies: CH(LOCAL): Purchasing and Acquisition; CV(LOCAL): Facilities Construction; DEC(LOCAL): Compensation and Benefits - Leaves and Absences (Alignment with Goals 1-5)

8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; Employment of Executive Director of Specialized Learning.

9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

10. Adjourn