August 30, 2021 at 8:30 AM - Regular Meeting

1. Public Hearing to Discuss the Proposed Tax Rate for the 2021-2022 School Year

2. Call to order and determine a quorum

3. Audience for Guests

4. Superintendent's Report

5. Discussion/Action Items

5.A. Adopt the 2021-2022 Tax Rate

5.B. Approve the 2021-2022 Budget

5.C. TRS Active Care Price Increase

5.D. Extended COVID-19 Leave

5.E. NCAD Nomination

5.F. COVID-19 Protocols

6. Consent Agenda

6.A. Monthly Budget Report

6.B. Monthly Check Register

6.C. Budget Amendments

6.D. Donations

6.E. Previous Meeting Minutes

6.E.1. July 19, 2021

6.E.2. August 3, 2021

6.E.3. August 9, 2021

6.E.4. August 16, 2021

6.F. Employee Handbook

6.G. Student Code of Conduct

6.H. Policy DIA(XHIBIT) Title IX Coordinator

6.I. Pisgah Ridge Agreement

7. Adjournment of Open Session

8. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
  A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials.
B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit.
C. Section 551.071 - Consultation with Attorney - The board may conduct a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the attorney's duty of confidentiality conflicts with the requirement for open meetings.

9. Action From Closed Session Items