May 26, 2021 at 6:00 PM - Regular Meeting
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1. Call to order and establish a quorum.
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2. Students & Staff Achievements/Recognition's
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3. Public Comment(s)
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4. Administrators' Reports
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4.a. Planning Calendar
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4.b. Bond Update
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5. Consent Agenda
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5.a. Minutes of previous meeting
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5.b. Donations
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5.c. Reports, Bills, and investment reports
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5.d. Purchase orders
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6. Discuss and Possibly Approve the Exploration of a Tuition-based Prekindergarten for Children of Employees.
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7. Discuss and Possibly Approve the Purchase of Eduphoria as the Data Management System for the District
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8. Discuss and Possibly Approve Drug Dog Contract
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9. Discuss and Possibly Approve Property and Casualty Insurance
Presenter:
Wendy Nixon
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10. Consider and Possibly Approve Resolution to Compensate Employees During the Flooding
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11. Discuss and Possibly Approve Resolution of the Board Regarding ESSER III and Policy CB(Local), State and Federal Revenue Sources
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12. Consider and Possibly Approve the Installation of Lighting at the Gym and Band Parking Lot
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13. Discuss and Possibly Approve moving Regular June Meeting for Budget Purposes
Description:
We are proposing moving the regularly scheduled board meeting from June 16 to June 23. Moving the board meeting will provide the district an additional week to finalize the development of the 2021-22 Budget. This would also give the district one week at the end of the month for any unforeseen changes to the budget.
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14. Swear In Members and Action to Be Taken on the Reorganization of the Board
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15. Closed Session: Consultation with District Legal counsel in connection with pending litigation, Ganado Independent School District v. Krueger Construction, Cause No. 208-16265 in the 135th Judicial District Court, Jackson County, Texas.
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16. Closed Session Consider and possibly Approve Implementation of Security Devices or Security Personnel (Gov't. Code 551.076) EOP
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17. Closed Session: Personnel Update- this includes discussion of the Superintendent's evaluation (Gov't Code 551.074);
Description:
Resignations:
Sheldon Moor Marcus Cabellero New Hires: Cynthia Marek John Marek Katelyn Barkley 2 other ag teachers - interviews and acceptance are being finalized. |
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18. Open Session: Action on any items discussed in closed session
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19. Adjourn
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