September 20, 2021 at 6:00 PM - Regular Meeting

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

3.A. Approval of Minutes of Previous Meetings
Approval of Board Minutes from August 11, 2021 (Special), August 16, 2021 (Regular) and August 23, 2021 (Special).

3.B. Approval of Tax Report

3.C. Approval of Financial Report

3.D. Approval of Quarterly Investment Report

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 salaried employees receiving extra duty pay for tutorial/remediation needs.

5.B. Discuss, deliberate and take possible action regarding an increase to the Bus Mechanic pay scale.

5.C. Discuss, deliberate and take possible action regarding an increase to the Maintenance pay scale. 

5.D. Discuss, deliberate and take possible action regarding an Adjunct Faculty Agreement with Texas AgriLife Extension Service and Cooperative Extension Program for the 2021-2022 school year.

5.E. Discuss, deliberate and take possible action on Resolution regarding Extracurricular Status of the Waller County Texas 4-H Organization.

5.F. Discuss, deliberate and take possible action regarding approval of Resolution for Annual Review and Adoption of Investment Policy (CDA-Local). 

6. Information Items

6.A. Students Request for Changes to Dress Code

6.B. TCLAS & ESSER III Update

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. Deliberation regarding employment, assignment, duties, evaluation, dismissal of personnel including Superintendent and District Leadership Team members.

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

10. Adjourn