August 16, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. President of Board
|
|
1.A. Call to Order
|
|
1.B. Declare Quorum Present
|
|
1.C. Prayer
|
|
1.D. Pledges
|
|
2. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
|
3. Consideration of Consent Agenda
Description:
Action Item
|
|
3.A. Approval of Minutes of Previous Meetings
Description:
Approve Board minutes from June 21, 2021 (Regular), June 30, 2021 (Training) and July 19, 2021 (Regular).
|
|
3.B. Approval of Tax Report
|
|
3.C. Approval of Financial Report
|
|
3.D. Purchases Over $50,000
|
|
3.D.1. Workers Compensation Insurance
|
|
3.D.2. Property/Casualty Insurance
|
|
3.D.3. Special Education Curriculum
|
|
3.D.4. Elementary Old Gym Repair
|
|
4. Administrative Reports
|
|
4.A. Early Childhood Campus
|
|
4.B. Elementary
|
|
4.C. Middle School
|
|
4.D. High School
|
|
4.E. Athletics
|
|
4.F. Recognitions/Presentations
|
|
4.G. Donations
|
|
5. Action Items
|
|
5.A. Discuss, deliberate and take possible action regarding approval of 2021-22 T-TESS Appraisers.
|
|
5.B. Discuss, deliberate and take possible action regarding approval of the 2021-22 T-TESS Appraisal Calendar.
|
|
5.C. Discuss, deliberate and take possible action regarding approval of Board Resolution - ESSER Funds Delegation.
|
|
5.D. Discuss, deliberate and take possible action regarding approval of Resolution to extend the contract with Waller County Tax Office to assess and collect the District’s property taxes through September 1, 2022 for the fee of $1.00 per parcel.
|
|
5.E. Discuss, deliberate and take possible action regarding Board Resolution extending Local District COVID related illness leave days.
|
|
6. Information Items
|
|
7. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
|
8. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:
|
|
8.A. 551.074 – Personnel
|
|
8.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of public officer or employees.
|
|
8.A.1.a. New Hires
|
|
8.A.1.b. Resignations
|
|
8.B. 551. 071 – Legal
|
|
8.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
|
|
9. Action Resulting from Executive Session
Description:
TAKE ACTION ON MATTERS CONSIDERED IN CLOSED SESSION AS NECESSARY.
|
|
10. Adjourn
|