July 12, 2021 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Oaths of Office

4.A. Place 5 - Aubrey Milstead

5. Visitor's Comments

6. ACTION: Consent Agenda

6.A. Approval of Minutes

6.B. Monthly Financial Report

6.C. Monthly Investment Report

6.D. Quarterly Investment Report

6.E. Monthly Hurricane Harvey Report

6.F. Updated Preliminary Budget

6.G. Updated Preliminary Tax Increase Budget

6.H. Updated Preliminary ESSER Budget

6.I. Budget Transfer Requests

6.J. Donations

7. ACTION: Business

7.A. Consider Beverage Agreement for High School

7.B. Consider MMS Field House Flooring Recommendation

7.C. Consider LCE Kitchen Equipment Recommendation

7.D. Consider LCE and LCI Serving Lines Recommendation

7.E. Consider LCE Furniture Recommendation

7.F. Consider Floor Machine Recommendation

7.G. Consider Asphalt Pavement Repair Recommendation

8. REPORT: Refunding of Bond Proceeds

9. REPORT: CEP (Community Eligibility Provision) vs SSO (Seamless Summer Option)

10. PUBLIC HEARING: ESSER III Federal Grant Funding

11. ACTION: Curriculum

11.A. Teacher Appraisers

11.B. Appraisal Period Recommendations

11.C. Gifted and Talented Plans 2021-2022

11.D. Policy Update 117 - Second Reading - Affecting Local Policies (See Attached List)

11.D.1. CH(LOCAL): PURCHASING AND ACQUISITION

11.D.2. CHE(LOCAL): PURCHASING AND ACQUISITION - VENDOR DISCLOSURES AND CONTRACTS

11.D.3. CV(LOCAL): FACILITIES CONSTRUCTION

11.D.4. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

11.D.5. COMPARISON PACKET

11.E. Administrative Designees for ARD and 504 Meetings

12. REPORT: Administrative Report

12.A. Enrollment and Attendance Comparison

12.B. District Highlights

13. DISCUSSION: Convene for Executive Session

13.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a District officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):

13.A.1. New Employee Recommendations

13.A.2. Superintendent Contract Renewal

14. ACTION: Reconvene - Open Session

15. ACTION: Adjournment

16. Appendix

16.A. Budget Calendar

16.B. Maintenance Work Order Report

16.C. Tax Report

16.D. Technology Report