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August 23, 2021 at 6:00 PM - Regular Meeting

Agenda
Call to Order
Pledge and Prayer
Public Input
Public Hearing
Budget and Proposed Tax Rate
Superintendent's Report (Information Only)
Enrollment Report
Bond 2018 Report
Facilities and Transportation Report
Legislative Update Training
Finance Reports
New Business (Action Items)
Consideration of 2022 Budget
Consider a Resolution Adopting the Tax Rate for the 2021-2022 Fiscal Year
Consider and Approve Delegate to TASB Convention
Consider and Approve Contract with Texas Association of School Boards for Superintendent Search
Consider and Approve Assisting City of Caldwell with Road Improvements 
Discuss Non-Bond Facility Improvements
Proposal for Extended Program Management Services for Non-Bond Projects
Consideration of Replacement of Auditorium Seats
Consider and Approve Change to Meal Rate Reimbursement for Staff and Students
Review of F.I.R.S.T - Financial Integrity Rating System of Texas
Consider and Approve Resolution to Approve the Burleson County Elections Administrator to Adopt Hart Valley's new Voting Equipment
Consider and Approve Homeschoolers in Sub-Varsity UIL Activities
COVID-19 Protocols 
Consent Agenda
Meeting Minutes
Budget Amendment to Establish Sub Fund for Caldwell Education and Leadership Foundation
Budget Amendment to Establish Sub Fund for Non Board Projects
Approve Gifts and Donations
Executive Session (Closed)
The board may go into a closed session according to the guidelines found in Board Policy BEC Legal and Texas Education Code, Chapter 551.
Personnel
TEC 551.047
Security Issues
Superintendent Contract
Action Items Resulting From Executive Session
Personnel
TEC 551.047
Security Issues
Superintendent Contract
Adjourn

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