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June 14, 2021 at 6:00 PM - Regular Board Meeting

Agenda
1. Call to Order
2. Establish Quorum
3. Pledges of Allegiance
4. Invocation
5. Public Forum
6. Consent Agenda Items
6.A. Consider Approval of Monthly Financial Report and Disbursement of Funds
6.B. Consider Approval of Minutes of the July 14, 2021, Regular Board Meeting
6.C. Consider Approval of THS Band Disney World Spring of 2022 Trip
7. Central Office Reports
7.A. Deputy Superintendent of Business and District Operations
7.A.1. ESSER Funding Update
7.B. Asst. Superintendent of Education & School Operations
7.B.1. Preliminary STAAR Test Update
7.C. Superintendent Report
7.C.1. SLI Conference Info for Members attending San Antonio Conference
7.C.2. Personnel Report
8. Regular Agenda (Agenda Items for Discussion and Possible Action)
8.A. Consider Approval of Student Handbook Proposed Changes for 2021-2022
8.B. Consider Approval of Bank Depository Contract 2021-2023
8.C. Consider Approval for Primary School Roof Bid
8.D. Consider Approval of Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
8.E. Personnel Recommendations
8.E.1. Consider Approval of Personnel Recommendation for AD/HD Football Coach
8.E.2. Consider Approval of Personnel Recommendation for Intermediate Principal
9. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
9.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;
9.B. For discussion of the purchase, exchange, lease, or value of real property, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.072;
9.C. For discussion of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee, or to hear a complaint or charge against an officer or employee, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;
9.D. For deliberation of the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.076;
9.E. For deliberation in closed session to avoid revealing personally identifiable information about a student, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.0821; and
10. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
11. Future Agenda Items (Next regular board meeting will be July 19, 2020)
12. Adjourn
13. Subsequent meeting if necessary to be held June 15, 2021 at 6:00 p.m.
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