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September 20, 2021 at 7:00 PM - Regular Meeting

Agenda
I. Call meeting to order and establish a quorum.
II. Invocation
III. Approve minutes of previous meeting.
IV. Open Forum - Sign-in sheet and agenda are located in the Board Room.  (Three to five minute time limit.)
V. Superintendent Comments and Campus Reports - Principals
V.A. Principal Reports
V.A.1. Enrollment
V.A.2. Attendance
V.A.3. Campus Activities
V.B. Superintendent Report
V.B.1. Confirm Next Scheduled Meeting
V.B.1.a. Tentative Date--October 11th
V.B.2. Board Training Opportunities
V.B.3. Facilities Update
VI. Business Items: For information, discussion, and/or action items
VI.A. Approve Financial Report/Expenditures/Budget Amendments
VI.B. Discussion and Approval of the Terms of Engagement for Audit Services
VI.C. Consideration and Action to approve the Randal Co. AgriLife Extension Office Agreement to recognize Randall Co. 4-H organization as an extracurricular activity and to approve Randall Co. agents as Adjunct Faculty .
VI.D. Consideration and Action to approve the Swisher Co. AgriLife Extension Office Agreement to recognize Swisher Co. 4-H organization as an extracurricular activity and to approve Swisher Co. agents as Adjunct Faculty .
VI.E. Approve TASB Local Policy Update 116
VI.F. Approve a Grant Administration Stipend for the ESSER Funds
VI.G. Board Goals and Planning
VII. Action on closed session items (If Needed)
VIII. Adjournment
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