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

Agenda
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
Attachments: (1)
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
Attachments: (1)
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
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