November 17, 2021 at 7:00 PM - Regular Monthly Meeting
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I. CALL TO ORDER
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I.A. Announcement by the President as to the presence of a quorum.
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I.B. Certification that public notice of the meeting was given in accordance with the provisions of Section 551.001 et. seq., of the Texas Government Code.
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I.C. Invocation
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I.D. Pledge of Allegiance
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I.E. Recognition of visitors
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II. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS
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III. INFORMATION/DISCUSSION ITEMS
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III.A. Principal Reports
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III.B. Business Manager Report
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III.C. New Construction Report
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III.D. Enrollment/COVID-19 Stats
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IV. ITEMS REQUIRING BOARD ACTION
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IV.A. The Board will consider and take possible action regarding approval of the Consent Agenda:
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IV.A.1. Consider Board approval of the minutes for the Regular meeting on October 20, 2021.
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IV.A.2. Consider Board approval of the minutes for the Special meeting on November 9, 2021.
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IV.A.3. Consider Board approval of the monthly financial statements.
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IV.A.4. Consider Board approval of any budget amendments.
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IV.B. The Board will consider and take action to pass a resolution casting votes for the Falls County Appraisal District Board of Directors.
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IV.C. The Board will consider and take action to pass a resolution casting votes for the McLennan County Appraisal District Board of Directors.
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IV.D. The Board will consider and take action to pass a resolution casting votes for the Limestone County Appraisal District Board of Directors.
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IV.E. The Board will consider and take possible action to enter into an interlocal agreement with Region 10 Education Service Center Multi-Region Purchasing Cooperative for child nutrition cooperative purchasing and commodity processing.
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V. CLOSED OR EXECUTIVE SESSION
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V.A. Discussion regarding the pending lawsuit entitled Mart Independent School District v. Archo, et al.
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VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION
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VI.A. The Board will consider and take possible action to accept the settlement offer presented by the District's counsel and authorize the Superintendent and the District's counsel to finalize a settlement agreement.
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VII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS
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VIII. ADJOURNMENT
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