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June 7, 2021 at 6:30 PM - Regular

Agenda
I. Open the Meeting
I.A. Call to Order
I.B. Establish Quorum
I.C. Pledge of Allegiance
I.D. Opening Prayer
I.E. Public Forum
II. Recognition/Presentations
II.A. Recognize Bond PAC
III. Reports
III.A. Principal's Reports
III.B. Facilities and Transportation
III.C. Superintendent's Report
III.C.1. District Updates
III.C.2. Financial Update
III.C.3. Facility Update
III.D. Business Manager Report
III.D.1. 3rd Quarter (March - May 2021) Investment Report
IV. Consent Agenda
IV.A. Approval of Board Minutes of the May 10, 2021 Regular Meeting.
IV.B. Consider Payment of Monthly Bills
IV.C. Consider Approval of District Financial Statement
V. Action Items
V.A. Consider and Possible Approval of Policy Manual Update 117
V.B. Consider and Possible Approval of Student Accident Insurance for 2021-2022
V.C. Consider and Possible Approval of District of Innovation Amendment
V.D. Consider and Possible Approval of Texas Schools Health Benefits Program (TSHBP)
V.E. Consider and Possible Approval of Elementary and Secondary School Emergency Relief III (ESSER III) Resolution
V.F. Consider and take possible action on contract for Architect Services with Goodwin Lasiter Strong and delegating authority to the Superintendent of Schools to consult with legal counsel and negotiate final terms and conditions.
V.G. Consider and take possible action on contract for Geotechnical Engineering Services with Terracon and delegating authority to the Superintendent of Schools to consult with legal counsel and negotiate final terms and conditions.
V.H. Consider and take possible action on contract for Construction Manager Services with Gallagher Construction Company and delegating authority to the Superintendent of Schools to consult with legal counsel and negotiate final terms and conditions
VI. Executive/Closed Session Items
VI.A. Superintendent's Evaluation and Contract
VI.B. Consider and Discuss Additional Staffing and New Hires
VII. Return to Open Session
VIII. Action Items
VIII.A. Consider and Possible Action on Superintendent's Evaluation
VIII.B. Consider and Possible Action on Superintendent's Contract
VIII.C. Consider and Possible Action on New Hires
IX. Adjourn

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