May 24, 2021 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Audience Participation
Persons who have signed up before the meeting may make comments not to exceed three minutes.  No concerns or charges regarding a District employee may be made during this session.

V. Recognition of Athletic Students/Programs

VI. Newly Elected Board of Trustees Take Oath of Office / Board Reorganization

VII. Information/Discussion Items

VII.A. Administrative Report - COVID-19 Related Issues, Legislative Update

VII.B. Information to be Shared Regarding Forest Grove Solar, a Possible Chapter 313 Value Limitation Agreement 

VIII. Action Items

VIII.A. Consider 2021-2022 Compensation Plan Including Stipends

VIII.B. Consider Expenditures Over $50,000

VIII.B.1. Consider Multi Year Purchase of Saxon Phonics for Grades K-3

VIII.B.2. Consider Renovation of Operations Center Warehouses to Replace Exterior Metal

VIII.B.3. Consider Renovation of Tennis Courts at Athens High School

VIII.B.4. Consider Replacement of Lighting at Bruce Field

VIII.B.5. Consider Purchase of Air Quality Ionizers

VIII.B.6. Consider Region X and Region VII Education Service Center Contracts

VIII.C. Consider Renewal of SFE (Southwest Foodservice Excellence) Services

VIII.D. Consider Approval of Fuel Donation to the City of Athens

VIII.E. Consider Resolution Regarding ESSER III and Policy CB(LOCAL) State and Federal Revenue Sources

IX. Consent Agenda

IX.A. Minutes of the Regular Meeting Held on April 26, 2021 and Special Meeting Held on May 11, 2021

IX.B. Financial Statements for the Month of April 2021

IX.C. Approve Proposed Tax Rates for Publication

IX.D. Set Date and Time for Budget Hearing

IX.E. Budget Amendment and Transfer

X. Executive Session Discussion

X.A. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074

XI. Executive Session Action

XII. Adjourn