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September 21, 2021 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. PLEDGE OF ALLEGIANCE AND INVOCATION
III. CONSENT AGENDA
III.A. APPROVE MINUTES OF AUGUST 17, 2021 AND AUGUST 31, 2021 BOARD MEETINGS
Attachments: (2)
III.B. APPROVE CHECK PAYMENT LIST, BOARD FINANCIAL REPORT, AND QUARTERLY INVESTMENT REPORT
Attachments: (3)
III.C. APPROVE PURCHASE OF DESKTOP COMPUTERS (REPLACEMENT OF TEACHER COMPUTERS AT INGRAM AND MCDONALD CAMPUSES, AND REPLACEMENT OF LAB COMPUTERS AT INGRAM) SHI- $63,090.30
Attachments: (1)
III.D. APPROVE  AGREEMENT WITH WRA  ARCHITECTS FOR CONSULTING, FACILITY PLANNING, AND DESIGN SERVICES
Attachments: (3)
IV. SPECIAL RECOGNITION FROM THE BOARD OF TRUSTEES: ROBERT SCOTT, JR
V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
VI. INFORMATION ITEM REQUESTED BY TRUSTEE: PRESENTATION BY SANIKING CORPORATION
VII. ACTION ITEM: DISCUSS AND CONSIDER ONGOING COVID SAFETY PROTOCOLS, INCLUDING CURRENT MASK REQUIREMENTS, IN RELATION TO GA-38, COUNTY HEALTH RECOMMENDATIONS,  AND TEA PUBLIC HEALTH GUIDANCE
VIII. ACTION ITEM: DISCUSS AND CONSIDER REMOTE INSTRUCTION OPTIONS, LIMITATIONS, AND REQUIREMENTS CONTAINED IN SB 15
Attachments: (1)
IX. OLD BUSINESS 
X. NEW BUSINESS AND SUPERINTENDENT REPORTS
X.A. ENROLLMENT REPORT
Attachments: (1)
X.B. DEMOGRAPHER UPDATE
Attachments: (1)
X.C. FACILITY PLANNING COMMITTEE UPDATE
XI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.071, 551.074 AND 551.0821
XI.A. PERSONNEL: EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
XI.B. STUDENT WAIVER FOR HOMEBOUND SERVICES
XI.C. ATTORNEY CONSULT FOR THREATENED OR PENDING LITIGATION
XII. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XIII. ADJOURNMENT 

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