May 10, 2021 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Employees of the Month

II.A.1. Elementary - Clarissa Correa

II.A.2. Jr. High - Coach Reining

II.A.3. High School - Coach Marrow/Ashley Goodheart

II.B. Adult ESL

III. Consent Item(s)

III.A. Approve Minutes of April 13, 2021, Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. Canyon Spring Workshop

IV.A.3. Preliminary Values

IV.A.4. Discuss July board meeting - move to July 19th 

IV.B. Assistant Superintendent's Report

IV.C. Campus/Director Reports

IV.C.1. JH/HS Graduation information

IV.C.2. Lynx to Learning Mentor Report

V. Action/Discussion Item(s)

V.A. Approve Student Transfer List A

V.B. Discuss and Consider Approval of a Request for Additional State Aid for Ad Valorem Tax Credit for the Palo Duro Wind Project

V.C. Consider granting the Superintendent the authority to enter into a contract with KSA Engineers for the proposed construction of the parking lot project (RFQ #2021-02) at the new Elementary Activity Center

V.D. Consider granting the Superintendent the authority to hire certified professional employee(s) during June and July

V.E. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.F. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

V.G. Swear in Unopposed Board Members and Reorganize the Board

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VII.A.1. Consider and Approve contracts for new professional employees

VIII. Adjournment