June 21, 2021 at 5:30 PM - Regular Board Meeting
| Agenda | 
|---|
| 
                    
                                        CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM                 | 
| 
                    
                                        INVOCATION                 | 
| 
                    
                                        PRESENTATION OF FLAGS AND PLEDGES                 | 
| 
                    
                                        PUBLIC COMMENT: NON-AGENDA ITEMS                 | 
| 
                    
                                        PUBLIC COMMENT: AGENDA ITEMS                 | 
| 
                    
                                        ADMINISTRATIVE REPORTS                 | 
| 
                    
                                        1. NOTICE - Intent to Apply for CRRSA (Coronavirus Response and Relief Supplemental Appropriations) ESSER II Funds                 
        Presenter: 
DR. MELINDA JENNINGS     | 
| 
                    
                                        2. NOTICE - Intent to Apply for 2021-2022 Special Education Consolidated Grant                 
        Presenter: 
DR. MELINDA JENNINGS     | 
| 
                    
                                        3. NOTICE of ARP (American Rescue Plan) ESSER III Safe Return and Continuity of Instruction Plan                 
        Presenter: 
DR. MELINDA JENNINGS     | 
| 
                    
                                        4. Superintendent's Report                 | 
| 
                    
                                        CONSENT AGENDA ACTION ITEMS                 | 
| 
                    
                                        Minutes of Meetings                 | 
| 
                    
                                        1. Special Called Meeting held May 10, 2021                 | 
| 
                    
                                        2. Agenda Review Meeting held May 12, 2021                 | 
| 
                    
                                        3. Regular Meeting held May 17, 2021                 | 
| 
                    
                                        Board                 | 
| 
                    
                                        Education                 | 
| 
                    
                                        Financial                 | 
| 
                    
                                        1. Donations                 | 
| 
                    
                                        2. Budget Amendments                 | 
| 
                    
                                        3. Monthly Financial Reports                 | 
| 
                    
                                        3.a. General Operating                 | 
| 
                    
                                        3.b. Child Nutrition                 | 
| 
                    
                                        3.c. Federal Grant Programs                 | 
| 
                    
                                        3.d. Special Funds                 | 
| 
                    
                                        3.e. Debt Service Fund                 | 
| 
                    
                                        3.f. Monthly Check Register                 | 
| 
                    
                                        4. Monthly Investment Report                 | 
| 
                    
                                        MATTERS REQUIRING BOARD DISCUSSION/ACTION                 | 
| 
                    
                                        Board                 | 
| 
                    
                                        1. Consider/Approve Amendment to the District of Innovation Plan                 
        Presenter: 
SUSIE BYRD     | 
| 
                    
                                        2. Consider/Approve Updated Board Operating Procedures                 
        Presenter: 
BOARD PRESIDENT     | 
| 
                    
                                        Education                 | 
| 
                    
                                        1. Consider/Approve Region VII ESC Contract for 2021-2022                 
        Presenter: 
DR. RICHELE LANGLEY     | 
| 
                    
                                        2. Consider/Approve Star Renaissance Renewal                 
        Presenter: 
LYDIA FIELDS/ANGELA BRAY     | 
| 
                    
                                        3. Consider/Approve Edgenuity Renewal                 
        Presenter: 
LYDIA FIELDS/ANGELA BRAY     | 
| 
                    
                                        4. Consider/Approve Read180 for Marshall Junior High                 
        Presenter: 
NAKEISHA ADAMS PEGUES     | 
| 
                    
                                        Finance                 | 
| 
                    
                                        1. 1. Consider/Approve MHS Auditorium Change Order                  
        Presenter: 
ANDY CHILCOAT     | 
| 
                    
                                        ITEMS REMOVED FROM CONSENT                 | 
| 
                    
                                        CLOSED SESSION                 | 
| 
                    
                                        1. Attorney Consultation/Gov't Code §551.071                 | 
| 
                    
                                        2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.                 | 
| 
                    
                                        2.a. Hires                 | 
| 
                    
                                        2.b. Resignations                 | 
| 
                    
                                        OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION                 | 
| 
                    
                                        1. Consider/Approve Personnel Matters as Recommended                 | 
| 
                    
                                        ADJOURN                 |