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August 18, 2021 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order, Roll Call, and Declaration of Quorum
2. Pledge of Allegiance
3. Public Comment
4. Informational Items:
4.A. Principals' Board Report
4.B. Food Service Department Report
4.C. Police Department Report
4.D. Technology Department Report
4.E. Maint. and Transportation Dept. Report
4.F. Update on Bond Project Planning and Construction
5. Approve and/or Correct Minutes from Previous Board Meeting(s): July 21 and August 11, 2021
6. Consent Agenda
6.A. Financial Information
7. Action Items:
7.A. Consider and Possible Action on Meal Prices for Adults
7.B. Consider and Possible Action on Appointment of District Investment Officers for the Upcoming School Year
7.C. Consider and Possible Action on Vendors Paid Over $25,000 or more for the 2020-2021 School Year
7.D. Consider and Possible Action on the Update to the 2021-2022 Edgar Financial/Administrative Procedures Manual
8. Policy.
8.A. Consider and Possible Action on the Adoption of a Resolution Regarding Investment Policy CDA (LOCAL) - Other Revenues: Investments.
8.B. Consider and Possible Action on the Adoption of a Resolution Regarding Policy CNA (LOCAL)-Hazardous Transportation Routes
8.C. Policy-TASB Policy Update 117:
  • (LEGAL) Policies
  • (LOCAL) Policies (see list of codes below):
8.C.1. CH(LOCAL): PURCHASING AND ACQUISITION
8.C.2. CV(LOCAL): FACILITIES CONSTRUCTION
8.C.3. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
9. Superintendent's Reports and Updates
9.A. Upcoming Dates and Events
9.B. Enrollment Update
10. Closed Session
10.A. Pursuant to Texas Government Code §551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
11. Reconvene/Action After Closed Session
11.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
12. Adjournment
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