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July 22, 2021 at 6:00 PM - Regular Meeting - July 22, 2021

Agenda
I. Opening Ceremony/Spotlights
I.1. Invocation
I.2. Tell Me Something Good
II. Guaranteed Clean Energy presentation
III. Approve minutes of previous meetings
IV. Amend 2020-2021 operating budget
V. Approve the investment report and financial statements 
VI. Administrative reports
VI.1. Brian Lowe - Superintendent
VI.1.a. Facilities Update
VI.1.b. Present for review 2021-2022 Student Handbook
VI.1.c. Present for review 2021-2022 Employee Handbook
VII. Public forum
VIII. Executive session
VIII.1. Discuss Personnel (Tex. Gov’t Code § 551.074)
VIII.2. Discuss personnel duties, responsibilities, and compensation for 2021-2022 (Tex. Gov't Code 552.074)
VIII.3. Discuss and review student transfer applications (Tex. Gov't Code 551.0821)
IX. Reconvene from executive session for action relative to items covered during executive session
X. Action Items
X.1. Budget Workshop
X.2. Discuss and consider approval of energy savings agreement with Guaranteed Clean Energy, LLC 
X.3. Discuss and consider approval of energy service agreement (solar) with Associated Energy Developers, LLC 
X.4. Discuss and consider approval of Guaranteed Clean Energy financing with Alliance Bank
X.5. Discuss and consider approval of the employment of personnel for 2021-2022 school year
X.6. Discuss and consider approval of 11-month salaries for 2021-2022
X.7. Discuss and consider approval of 2021-2022 supplemental pay schedule/stipends 
X.8. Discuss and consider approval of 2021-2022 auxiliary pay scales
X.9. Discuss and consider approval of TASB comprehensive insurance (auto, liability, property, privacy/information security, and workers compensation coverage) renewal for 2021-2022
X.10. Discuss and consider approval of Student Code of Conduct
X.11. Discuss and consider approval of TASB Policy Update 117 including local Sick Leave Pool
XI. Adjourn

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