September 20, 2021 at 6:30 PM - Regular
Agenda |
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I. Open the Meeting
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I.A. Call to Order
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I.B. Establish Quorum
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I.C. Pledge of Allegiance
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I.D. Opening Prayer
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I.E. Public Forum
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II. Recognition/Presentations
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III. Reports
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III.A. Principal's Reports
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III.B. Technology Report
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III.C. Athletic Director's Report
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III.D. Superintendent's Report
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III.D.1. District Updates
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III.D.2. Facility Update
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IV. Consent Agenda
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IV.A. Approval of Board Minutes of the July 1, and July 29, 2021 Called Meetings; August 12, 2021 Regular Meeting; and August 30, 2021 Special Meeting.
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IV.B. Consider Payment of Monthly Bills
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IV.C. Consider Approval of District Financial Statement
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IV.D. Consider Approval of Madison County Appraisal District Budget
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V. Action Items
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V.A. Consider Approval of Investment Policy
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V.B. Consider and Possible Action on Resolution for Nomination to the Madison County Appraisal District Board of Directors
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V.C. Consider and Possible Action on Purchase of Lawnmower
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V.D. Consider and Possible Action on Lawn Service Agreement
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V.E. Consider and Possible Approval for a Resolution Extending Paid Sick Leave for COVID-19
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V.F. Consider Approval of GermBlast
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VI. Executive/Closed Session Items
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VI.A. Attorney Consultation
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VI.B. Personnel Matters
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VI.C. Discipline Matters
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VII. Return to Open Session
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VIII. Adjourn
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