July 13, 2021 at 6:00 PM - Regular Meeting - IN PERSON AND VIRTUAL

1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.

2. Roll Call for Executive Session

3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act,   *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.

3.A. Deliberate Regarding the Hiring of Contractual Personnel, Non-contractual Personnel and Staff Resignations (Texas Gov't Code 551.074)

3.B. Deliberate Regarding Local Certification Request Under District of Innovation (DOI)

3.C. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee *Texas Gov't Code 551.074

3.D. Consultation with Legal Counsel Regarding Ongoing Student Discipline Matters, Texas Gov't Code 551.071

3.E. Deliberate Regarding Reorganization of the Board *Texas Gov't Code 551.074

4. Reconvene from Executive Session - The Board will reconvene from Executive Session.  The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.

5. Invocation 

6. Pledges of Allegiance

7. Roll Call for Open Session

8. Recognitions

9. Communication from the Public

10. Public Hearing

10.A. Federal Programs Public Hearing

11. Presentation(s)

11.A. STAAR Scores

12. Consent Agenda

12.A. Consider Board Approval of Minutes from June 8, 2021 Regular Board Meeting

12.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616

12.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617

12.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619

12.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682

12.F. Consider Board Approval of Bond Issue Accounts Payable 698

12.G. Consider Board Approval of Bond Construction Invoices

12.H. Consider Board Approval of Budget Amendments

12.I. Consider Board Approval of Purchases Exceeding $50,000

12.J. Consider Board Approval of Adopting Resolutions for Changing the Authorized Representatives for the District's Investment and Banking Accounts

13. Discussion/Action

13.A. Discuss and Consider Hiring of Contractual Personnel

13.B. Discuss and Consider Approval of Local Certification Request Under District of Innovation (DOI)

13.C. Discuss and Consider 2021-2022 Board Meeting Dates

13.D. Discuss and Consider Reorganization of the Board

14. Reports

14.A. Disbursements

14.B. Financial Statements

14.C. Monthly Investment Report

14.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report

14.E. Tax Collection Report

14.F. Transportation Trip Expense Report and Student Count

14.G. Enrollment

14.H. Enrollment - Transfer Students

15. Future Business

16. Adjournment