| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Roll Call, Establishment of Quorum
|
|
2. CLOSED SESSION: Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
|
|
2.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups. 551.084 Excluding witnesses from a hearing |
|
3. Invocation
|
|
4. Pledge of Allegiance
|
|
5. Student / Staff Recognitions
|
|
6. Public Comment
|
|
7. Consider Approval of Consent Action Items
|
|
7.A. Minutes - Board Meeting July 12, 2021
|
|
7.B. District Contracts/Agreements over $50,000
|
|
8. Consider Adoption of Resolution to Adopt 2021 Property Tax Rate
|
|
9. Consider Amending the 2021-2022 Budget based on Certified Appraisal Values
|
|
10. Consider Approval of District Financial Report
|
|
10.A. Monthly Disbursements
|
|
10.B. Tax Refunds over $500
|
|
10.C. Supplements and Deletions to the Tax Roll
|
|
10.D. Purchases Over $50,000
|
|
10.E. Budget Amendments
|
|
10.F. Monthly Marketing Report
|
|
10.G. Donations to District
|
|
11. Consider Approval of Interlocal Agreement for District Property and Casualty, Liability, and Vehicle Insurance
|
|
12. Consider Approval of Guardian Program members
|
|
13. Consider Approval of Student Code of Conduct
|
|
14. Consider Approval of First Reading of TASB Update 117, Affecting (LOCAL) Policies
|
|
15. Consider Approval of Comprehensive Manual for Gifted & Talented
|
|
16. Consider Approving list of Certified Appraisers and Appraisal Calendar
|
|
17. Consider Approval of Contract Renewals and Recommendations and review Resignations
|
|
17.A. Resignations
|
|
17.B. Recommendations
|
|
18. Board Communications and Future Action Items
|
|
19. Superintendent's Report
|
|
19.A. COVID Plans
|
|
19.B. Extracurricular Code of Conduct
|
|
20. Review Contracts under $50,000 and POs $25,000 - $50,000
|
|
21. Adjournment
|
