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April 12, 2021 at 6:00 PM - Regular Meeting

Agenda
Invocation
Establish a Quorum and Call to Order
Student / Employee Recognition of the Month
Panthers of the Month
Employees of the Month
State Power Lifter
Pacesetters National Competition
UIL Math and Science State Participants
Texas All-State Musicians (TMEA)
Board Member Recognition
Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed three (3) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
Superintendent Report
District Items
Board Training Opportunities
Upcoming Important Events
Department Updates
Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration.
Minutes of Previous Board Meetings
Interquest Detection Canines Agreement for 2021-2022
Budget Amendment for Network Upgrade
 
TASB Property, Casualty and Auto Insurance Renewal
 DEA (LOCAL)
Spring Hill State Bank - Depository Contract Extension
Hardy Cook & Hardy, P.C. Invoice
Wilf and Henderson Auditor Engagement Letter
Extend Student Athletic Insurance Contract (Student Insurance Plans) by One Year (8/1/2021 - 7/31/2022)
Allotment and TEKS Certification 
Action Items
Discussion and Possible Action on March 2021 Financial Report
Discussion and Possible Action on DC (LOCAL)
Discussion and Possible Action on CH (LOCAL) 
Discussion and Possible Action of the Purchase CTE Equipment
Discussion and Possible Action on a Longevity Stipend
Discussion and Possible Action on Roofing Project
Discussion and Possible Action on Budget Amendment for Roofing Project
Discussion and Possible Action on Electrical Upgrade for the Industrial Arts Building
Discussion and Possible Action on Purchase of a Central Freezer Unit
Discussion and Possible Action on Adopting Pre-Kindergarten Instructional Materials
Discussion and Possible Action on Increasing Adult / Student Breakfast and Lunch Prices for the 2021 / 2022 School Year
Closed Session
(This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session.)
MEETING TO BE CLOSED UNDER SECTIONS OF THE TEXAS GOVERNMENT CODE as follows:
Discussion on Personnel - Gov't Code §551.074
Probationary and Non-Certified Employment Contracts
Discussion on adding a position for CTE Teacher / Coach
Discussion on Hiring an Assistant Band Director
Discussion on Real Property - Gov't Code §551.072
Consultation and Communication with Attorney, Gov't Code § 551.071
RECONVENE IN OPEN SESSION FOR ACTION, IF ANY, ON MATTERS DISCUSSED IN CLOSED SESSION
. Possible Action on Personnel
Probationary and Non-Certified Employment Contracts
Possible Action on adding a position for CTE Teacher / Coach
Possible Action on Hiring an Assistant Band Director
Possible Action on Real Property
Possible Action on Consultation and Communication with Attorney
Resignations / Terminations
Adjournment
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