August 30, 2021 at 6:00 PM - Regular Meeting
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1. Establishment of Quorum, Call to Order.
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2. Invocation
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3. Pledges.
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4. Recognitions
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5. Public Comment (the board encourages comments from citizens of the district and from district employees. Anyone wishing to speak, either as an individual or as a representative of a group may do so at this time. The board asks that comments pertain to public education issues and be no longer than five minutes. Legally the board may not discuss or act upon any issues that are not posted on our agenda for tonight's meeting. If an issue mentioned is listed on tonight's agenda, the board will defer discussion until the appropriate time during the meeting.)
Please keep comments to 5 minutes. |
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6. Discussion/Action Items:
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6.A. Consent Agenda.
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6.A.1. Consider July 2021/August 4, 2021 minutes.
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6.A.2. July Expenditures.
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6.A.3. Budget amendments.
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6.A.4. TASB Update 117.
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6.A.5. Consider District Financial Auditor for fiscal year 2020-2021.
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6.B. Consider District Budget for school year 2021-2022.
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6.C. Consider District tax rate for school year 2021-2022.
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6.D. Consider District's investment policy.
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6.E. Consider MOU with Bell County JJAEP.
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6.F. Consider Teacher Appraisal Calendar and appraisers (TTESS).
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6.G. Adjourn into executive session - Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (this may involve consultation with attorney as permitted under Section 551.071). |
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6.H. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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6.H.1. Attendance Officer/Community Liaison
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6.H.2. Contingency Teacher Staff.
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6.I. Consider DEC (Local) - Leaves/Absences.
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6.J. Consider Resolution for COVID extended leave.
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6.K. Consider purchase proposals.
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6.K.1. SmartTag.
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6.K.2. Tennis Courts.
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6.K.3. Band Uniforms/Equipment.
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6.K.4. Boys/Girls Athletic practice gear.
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6.K.5. John Glover Stadium sound system.
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7. Information Items:
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7.A. School Attorney.
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7.B. Athletics Update - Eligibility Calendar.
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7.C. Beginning of school video.
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7.D. Set September meeting.
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8. Adjourn.
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