June 10, 2021 at 6:30 PM - Regular Meeting

Agenda
I. ESTABLISH A QUORUM
I.a. Invocation
II. OPEN FORUM
II.a. Hearing of any person/group wishing to address the Board
III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS
IV. READING OF MINUTES
IV.a. Regular Meeting of May 12, 2021
V. FINANCIAL REPORTS
V.a. Review of bills
V.b. Financial statement(s)
VI. REPORTS/DISCUSSION ITEMS
VI.a. Community Member Presentation on Staff Development Program
VI.b. Annual Report on School Health Advisory Council (SHAC)
VI.c. Enrollment and Attendance Report
VI.d. 2021-22 Financial Assumptions
VI.e. Salary Schedule Report
VI.f. HCAD Legal/Litigation Expenses for Pipeline Lawsuit
VI.g. Capital Projects Report
VI.h. Construction and Facilities Report
VII. ACTION ITEMS
VII.a. Consider/Take Action on Participation in the Purchasing Cooperative of America (PCA)
VII.b. Consider/Take Action on Participation in the 1Government Procurement Alliance (1GPA) Purchasing Cooperative
VII.c. Consider/Take Action on Low Attendance Days Waiver
VII.d. Consider/Take Action on Staff Development Minutes Waiver
VII.e. Consider/Take Action on 2021-22 TEKS Certification
VII.f. Consider/Take Action on ESSER III Resolution
VII.g. Consider/Take Action on Purchase of Projection Panels
VII.h. Consider/Take Action on Contract with Flippen Group for Capturing Kids’ Hearts Staff Development
VII.i. Consider/Take Action on Auditor Engagement Letter for 2021 Audit
VII.j. Consider/Take Action on Designation of Belinda Leatherman to Calculate the 2021 Tax Rate
VII.k. Consider/Take Action on 2021-2022 Region 16 ESC Contracts
VII.l. Consider/Take Action to abandon the Canadian ISD Softball Field Improvement Project as originally set out in RFP 2021-01, modify the scope of such Project and take other action incident and necessary thereto
VII.m. Consider/Take Action on Tennis Courts Repair Bid
VII.n. Consider/Take Action on Parking Lot Repair Bid
VII.o. Consider/Take Action on Budget Amendments
VIII. SUPERINTENDENT'S REPORT
VIII.a. Resignations Accepted
VIII.b. TASB Convention Dates
VIII.c. Review next meeting date and time
IX. EXECUTIVE SESSION
IX.a. Consider/Discuss employment of personnel – Texas Government Code 551.074
X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
XI. ADJOURNMENT
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