August 18, 2021 at 6:30 PM - Regular Meeting
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I. Call to Order, Roll Call, and Declaration of Quorum
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II. Pledge of Allegiance
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III. Public Comment
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IV. Informational Items:
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IV.A. Principals' Board Report
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IV.B. Food Service Department Report
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IV.C. Police Department Report
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IV.D. Technology Department Report
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IV.E. Maint. and Transportation Dept. Report
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IV.F. Update on Bond Project Planning and Construction
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V. Approve and/or Correct Minutes from Previous Board Meeting(s): July 21 and August 11, 2021
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VI. Consent Agenda
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VI.A. Financial Information
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VII. Action Items:
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VII.A. Consider and Possible Action on Meal Prices for Adults
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VII.B. Consider and Possible Action on Appointment of District Investment Officers for the Upcoming School Year
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VII.C. Consider and Possible Action on Vendors Paid Over $25,000 or more for the 2020-2021 School Year
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VII.D. Consider and Possible Action on the Update to the 2021-2022 Edgar Financial/Administrative Procedures Manual
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VIII. Policy.
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VIII.A. Consider and Possible Action on the Adoption of a Resolution Regarding Investment Policy CDA (LOCAL) - Other Revenues: Investments.
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VIII.B. Consider and Possible Action on the Adoption of a Resolution Regarding Policy CNA (LOCAL)-Hazardous Transportation Routes
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VIII.C. Policy-TASB Policy Update 117:
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VIII.C.1. CH(LOCAL): PURCHASING AND ACQUISITION
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VIII.C.2. CV(LOCAL): FACILITIES CONSTRUCTION
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VIII.C.3. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
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IX. Superintendent's Reports and Updates
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IX.A. Upcoming Dates and Events
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IX.B. Enrollment Update
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X. Closed Session
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X.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
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XI. Reconvene/Action After Closed Session
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XI.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
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XII. Adjournment
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