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August 30, 2021 at 6:00 PM - Special Meeting

Agenda
1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
1.A) Invocation
1.B) Pledges
2. OPEN FORUM
3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda
3.A) Consider Approval of July Meeting Minutes.
3.B) Consider Approval of Monthly Financial Statement
3.C) Consider Approval of Monthly Check Payments
4. REPORT ITEMS
4.A) Superintendent's Report
4.A)1) Enrollment
4.B) Director Reports
4.B)1) Financial Reports
4.B)1)a. Tax Collection
4.B)1)b. Investment
4.B)2) Principal's Report
5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
5.A) Deliberate, consider, & take action, if any, to approve the purchase of a bus (buses). 
5.B) Deliberate, consider, & take action, if any, replacement of the roof on the band hall.  
5.C) Deliberate, consider, & take action, if any, employee leave related to COVID. 
5.D) Deliberate, consider, & take action, if any, approve the auditor. 
5.E) Deliberate, consider, & take action, if any, continuation of TREA insurance. 
5.F) Deliberate, consider, & take action, if any, approve the maintenance operating budget for the 2021-2022 school year. 
5.G) Deliberate, consider, & take action, if any, approve child nutrition and debt service budget for the 2021-2022 school year.  
5.H) Deliberate, consider, & take action, if any, approve a maintenance and operating tax rate for the 2021-2022 school year.  
5.I) Deliberate, consider, & take action, if any, approve an interest and sinking tax rate for the 2021-2022 school year.  
5.J) Deliberate, consider, & take action, if any, approve budget amendments for the 2020-2021 school year. 
6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.
6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property.
6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift.
6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits.
6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or
Complaint.
6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with
Representative of Employee Group.
6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing.
6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect
7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
8. ADJOURNMENT

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