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July 19, 2021 at 7:00 PM - Regular Meeting

I. Call to Order
Description:  Announcement by the Board President whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551 as required by law.
II. Pledges of Allegiance: Led by Charles Giddens, Board Member
II.A. "I pledge allegiance to the flag of the United States of America and to the Republic for which it stands one Nation under God, indivisible, with liberty and justice for all."
II.B.  "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." 
III. Invocation-Given by Jeff Stone, Board Member
IV. Public Comment
Description:  The Board encourages comments about the district from members of the public.  Anyone who has signed up to speak in advance of the meeting in accordance with the Board procedures may do so at this time.  The Board asks that each participant's comments pertain to district business and be no longer than 5 minutes.  For any member of the public who is accompanied by a translator, your time will be doubled as required by law.  Remember that the Board may not discuss or act upon any issues that are not posted on our agenda.  In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public.  Copies of our district policies and procedures on public comments and filing complaints are available on the district website. 
V. Superintendent Report
V.A. TASB Local Policy Update 117 First Reading, Affecting CH(LOCAL), Purchasing and Acquisition, CV(LOCAL) Facilities Construction, DEC (LOCAL) Compensation and Benefits - Leaves and Absences 
Presenter:  Paul Michalewicz
V.B. Information Regarding the 2021 TASA/TASB Convention
Presenter:  Paul Michalewicz
V.C. Personnel Update
Presenter:  Paul Michalewicz
V.D. Update on ESSER III Grant
Presenter:  Paul Michalewicz/Sharon Gibson
V.E. 2021-2022 Budget Planning
Presenter:  Paul Michalewicz/Eric Banfield
VI. Consent Agenda: Consideration, Discussion and Appropriate Action
VI.A. Minutes of Regular Meeting June 21, 2021 and Special Called Meeting July 8, 2021
VI.B. 2021-2022 Headstart MOU
VII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
VIII. Regular Business: Consideration, Discussion and Appropriate Action
VIII.A. Consideration and Possible Action to Nominate Delegate and Alternate to Serve as Representative to the TASB Delegate Assembly
Presenter:  Paul Michalewicz
VIII.B. Consideration and Possible Action to Endorse Candidate to Fill a Position on the TASB Board of Directors
Presenter:  Paul Michalewicz
VIII.C. Consideration and Possible Action to Approve 2021-2022 Student Code of Conduct
Presenter:  Paul Michalewicz/Kelly Avritt
IX. Executive Session
X. Action Taken from Closed Session
XI. Items for Future Board Meetings
XII. Reports (no board action required)
XII.A. Reports
XII.A.1. Enrollment/Attendance Report
XII.A.2. Finance Reports
XII.B. Bandwidth Report
XIII. Adjournment

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