June 28, 2021 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. Powerlifting and Track Recognitions

3. CONSTRUCTION REPORT

4. PUBLIC COMMENT

4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

5. INFORMATION/CONFIRMATION AGENDA ITEMS

5.A. ESS Substitute Update

5.B. Annual SHAC Report

5.C. Winter Storm Insurance Update

5.D. Superintendent's Update

5.E. Introduction of New Lykins Elementary Principal

6. CLOSED MEETING

6.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.

6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

9. ACTION/BRIEFING AGENDA ITEMS

9.A. Approve 20-21 Final Amended Budget

9.B. Apple Proposal

9.C. Approve Amended Policy FDA(LOCAL) Regarding Admissions and Interdistrict Transfers

9.D. Resolution for Approval of ESSER II Funds

9.E. Approve Roofing Bids for the Junior High 6th Grade Facility

9.F. District Fiber and Network Upgrades 

9.G. Approve 21-22 Budget

9.G.1. Salary Schedule

9.G.2. ESSER III Budget

9.H. Approve 21-22 Board Meeting Calendar

10. CONSENT/CONFIRMATION AGENDA ITEMS

10.A. Minutes of the May 17 Regular Board Meeting

10.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

11. ADJOURNMENT