| Agenda |
|---|
|
1. Agenda
|
|
1.A. Call to Order
|
|
1.B. Prayer
|
|
1.C. Public Comment
|
|
2. Information Items
|
|
2.A. Facilities and Transportation Update
|
|
2.B. STAAR Scores
|
|
2.C. FEMA Update
|
|
2.D. TASB Convention
|
|
3. Action Items
|
|
3.A. Discuss and take possible action on the board report and utilities
|
|
3.B. Discuss and take possible action on monthly bills
|
|
3.C. Discuss and take possible action to approve minutes from August 16, 2021.
|
|
3.D. Discuss and take possible action to approve minutes from August 30, 2021
|
|
3.E. Discuss and take possible action for youth basketball program to use DISD facilities
|
|
3.F. Discuss and take possible action on maintenance contracts for old facilities
|
|
3.G. Discuss and take possible action to approve Quarterly Investment Report
|
|
3.H. Discuss and take possible action to approve Regional Pool Alliance payment (Hurricane Laura deductible)
|
|
3.I. Discuss and take possible action to nominate a representative for the Newton County Appraisal District's Board of Directors
|
|
3.J. Discuss and take possible action to approve donations
|
|
3.J.1. International Paper
|
|
3.J.2. Stark Foundation
|
|
3.K. Closed Meeting Texas Government Code Sections: 551.072, 551.074, 551.082, 551.081
|
|
3.K.1. Discuss matters related to personnel in accordance with Government Code 551.074
|
|
3.K.2. Discuss matters related to security in accordance with Government Codes 551.076 and 551.089
|
|
3.K.3. Discuss matters related to students in accordance with Government Code 551.0821
|
|
3.L. Reconvene from Closed Session
|
|
4. Adjourn
|
