August 18, 2021 at 6:00 PM - Regular Meeting

1. Call to order and establish a quorum.

2. Students & Staff Achievements/Recognition's

3. Public Comment(s)

4. Administrators' Reports

4.a. Planning Calendar

4.b. Student Athlete Handbook 

4.c. Bond Update

4.d. Enrollment

4.e. Elementary HB 4545 Accelerated Instruction Plan

4.f. Secondary HB 4545 Accelerated Instruction Plan

5. Discuss and Set Tax Rate

6. Discuss and Possibly Approve Unemployment Insurance Renewal 

7. Discuss and Possibly Approve Copier Contract

8. Discuss and Approve Policy Update 117

9. Discuss and Possibly Approve the McKinstry Proposal for Recommissioning

10. Discuss and Possibly Approve PEI Proposal to Install Ventilation Arms and Duct Work in Ag Shop

11. Discuss and Possibly Approve Stipend Amount for Reading Academies  

12. Discuss and Possibly Approve a One-Time Stipend Amount for All Staff

13. Discuss and Possibly Approve a Stipend Amount for Campus Bilingual Assistant/Liaison 

14. Discuss and Possibly Approve an Hourly Rate for Staff Providing HB 4545 Accelerated Instruction

15. Discuss and Possibly Approve Appraisal Calendars and Appraisers 

16. Discuss and Approve Campus Improvement Plans 

17. Consent Agenda

17.a. Minutes of previous meeting

17.a.1. Reports, Bills, and investment reports

17.a.2. Purchase orders

17.a.3. Donations

18. Closed Session  Consider and possibly Approve Implementation of Security Devices or Security Personnel (Gov't. Code 551.076) EOP

19. Closed Session:   Personnel Update-  this includes discussion of the Superintendent's evaluation  (Gov't Code 551.074);  Code 551.071 - Update on pending Construction Litigation, Ganado ISD v. Travelers Casualty and Surety, Don Krueger Construction Co., Professional Resource Group, Cause No. 208-16265, In the District Court of Jackson County, Texas the 135^th Judicial District.

20. Open Session:  Action on any items discussed in closed session

21. Adjourn