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August 9, 2021 at 5:00 PM - Regular Meeting

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

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