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

Agenda
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
Description: 
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
6. ACTION: Consent Agenda
6.A. Approval of Minutes
Attachments: (2)
6.B. Monthly Financial Report
Attachments: (1)
6.C. Monthly Investment Report
Attachments: (1)
6.D. Quarterly Investment Report
Attachments: (1)
6.E. Monthly Hurricane Harvey Report
Attachments: (1)
6.F. Updated Preliminary Budget
Attachments: (1)
6.G. Updated Preliminary Tax Increase Budget
Attachments: (1)
6.H. Updated Preliminary ESSER Budget
Attachments: (1)
6.I. Budget Transfer Requests
Attachments: (1)
6.J. Donations
Attachments: (1)
7. ACTION: Business
7.A. Consider Beverage Agreement for High School
Attachments: (1)
7.B. Consider MMS Field House Flooring Recommendation
Attachments: (1)
7.C. Consider LCE Kitchen Equipment Recommendation
Attachments: (1)
7.D. Consider LCE and LCI Serving Lines Recommendation
Attachments: (1)
7.E. Consider LCE Furniture Recommendation
Attachments: (1)
7.F. Consider Floor Machine Recommendation
Attachments: (1)
7.G. Consider Asphalt Pavement Repair Recommendation
Attachments: (1)
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
Attachments: (3)
11. ACTION: Curriculum
11.A. Teacher Appraisers
Attachments: (1)
11.B. Appraisal Period Recommendations
Attachments: (1)
11.C. Gifted and Talented Plans 2021-2022
Attachments: (3)
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
Attachments: (1)
11.E. Administrative Designees for ARD and 504 Meetings
Attachments: (1)
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
Description:  Take action if necessary on items discussed in Executive Session.
15. ACTION: Adjournment
16. Appendix
16.A. Budget Calendar
Attachments: (1)
16.B. Maintenance Work Order Report
Attachments: (1)
16.C. Tax Report
Attachments: (1)
16.D. Technology Report
Attachments: (2)
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