May 10, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
|
|
Invocation
|
|
Pledges of Allegiance
(U.S.) 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. (Texas) Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
|
Action Items
|
|
Canvass results from Regular Election held May 1, 2021.
|
|
Administer Oath of Office to Newly Elected Trustees
|
|
Reorganization (Installation) of Board Officers
|
|
Election of President
|
|
Election of Vice President
|
|
Election of Secretary
|
|
The Board will consider and take action with respect to adopting an order canvassing the May 1, 2021, bond election.
|
|
Recognitions
|
|
BREAK
|
|
Consent Agenda
|
|
Minutes of previous meeting
|
|
Minutes approved as corrected.
|
|
Finance
|
|
Budget Report
|
|
Budget Amendments
|
|
Lance Rainey, Chief Financial Officer
|
|
Budget Overview
Attachments:
()
|
|
Donations
|
|
JBS Express donation of $300.00 to the HME Rock Garden
|
|
Kenny Deel, Executive Director of Operations
|
|
Construction Update
|
|
Kim Boedeker,Deputy Superintendent
|
|
Executive Update
|
|
ESSER III Grant
|
|
Walter Perez, Executive Director of Elementary Education
|
|
Debi Crawford, Executive Director of Technology and HIRE Education
|
|
Dr. Robert Rich, Deputy Superintendent
|
|
Personnel Update
|
|
Board President Reports
|
|
Davis Demographics Elementary attendance lines
|
|
Superintendent Reports
|
|
MHS Graduation May 27th @ 8PM, Allen Event Center
|
|
Open Forum
|
|
Action Items
|
|
Consider approval of elementary attendance zones as proposed by Davis Demographics
|
|
Consider approval to purchase PowerSchools for the 2021/2022 school year
|
|
Consider adoption of a resolution expressing official intent to reimburse costs of projects
|
|
Consider approval issuance of school district teaching permit for non core academic Career and Technical Education Program.
|
|
Consider a budget amendment to increase Fund 240 Food Service revenues and expenditures by $276,000 for fiscal year 2020-2021 to accommodate increased participation in the food service program. |
|
Consider approval for 2020-2021 Special Budget Requests as presented by the Chief Financial Officer for Fiscal Year 2020-2021.
|
|
Closed Session
|
|
Texas Government Code Section
|
|
Section 551.072 Real Property Negotiations
|
|
Section 551.074 Personnel Issues
|
|
Personnel Recommendations
|
|
Section 551.076 Security
|
|
Section 551.082 Student Discipline
|
|
Section 551.088 Assessment Instruments
|
|
Section 418.183(f) Emergency Management
|
|
Return to Open Session
|
|
Discussion and Possible Action on Matters Discussed in Closed Session
|
|
Consideration and Possible Action Regarding Recommendations
|
|
Adjournment
|
