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1. Call to Order
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1.A. Roll Call, Establishment of Quorum
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2. CLOSED SESSION: Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
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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 |
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3. Invocation
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4. Pledge of Allegiance
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5. Student / Staff Recognitions
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6. Public Comment
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7. Discuss Deferred Maintenance Plan and Long-range Facilities Plan
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8. Consider Approval of Consent Action Items
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8.A. Minutes - Board Meeting August 9, 2021
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8.B. Minutes - Board Training Meeting August 12, 2021
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8.C. District Contracts/Agreements over $50,000
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8.D. Second Reading of TASB Update 117
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8.E. Staff Development Minutes Waiver
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8.F. Alternate 7th Grade Reading Instrument Waiver
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9. Consider Approval of Amended Tax Resolution
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10. Consider Approval of District Financial Report
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10.A. Monthly Disbursements
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10.B. Tax Refunds over $500
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10.C. Supplements and Deletions to the Tax Roll
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10.D. Purchases Over $50,000
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10.E. Budget Amendments
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10.F. Monthly Marketing Report
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10.G. Donations to District
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11. Consider Approval of Entering into a Project Development Agreement to Implement ESSER Funded HVAC Upgrades
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12. Consider Changing Board Meeting Dates for October and March
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13. Consider new Contract Recommendations and Review Resignations
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13.A. Resignations
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13.B. Recommendations
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14. Consideration and possible action regarding Danielle Smith's contract abandonment.
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15. Consideration and possible action regarding Valerie Dunagan's contract abandonment
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16. Review Contracts under $50,000 and POs $25,000 - $50,000
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17. Superintendent's Report
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17.A. Enrollment & Attendance Report
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17.B. Wellness Grant
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17.C. Legislative & Special Session Update
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17.D. Campus Updates: Primary, Birch Elementary, Parkway Elementary
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18. Board Communications and Future Action Items
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19. Adjournment
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