August 9, 2021 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Visitor's Comments

5. ACTION: Consider Appointment of Board Member - Place 3

6. ACTION: Oath of Office for Board Member

7. ACTION: Consent Agenda

7.A. Approval of Minutes

7.B. Monthly Financial Report

7.C. Monthly Investment Report

7.D. Monthly Hurricane Harvey Report

7.E. Budget Transfer Requests

7.F. Auditor Letter

7.G. ESSER Budget

7.H. Excess Debit Collection

7.I. Statement of 2021 Tax Rates

7.J. Donations

8. ACTION: Business

8.A. 2021-2022 Child Nutrition Meal Prices

8.B. Consider Facility Rates for 2021-2022

8.C. Consider MMS Office/Teacher Furniture Purchase (FEMA improved project)

8.D. Consider MVE Furniture Purchase (FEMA improved project)

8.E. Consider Additional Bucket Truck Purchase

8.F. Consider Recommendation for Architect (FEMA alternate project)

8.G. Consider Property/Casualty Insurance 

8.G.1. Property/Casualty Insurance Board Memo and Letter

8.G.2. Property/Casualty Insurance Client Packet

8.H. Certified Property Values

9. REPORT: Budget Update

9.A. Final Closing Bond Refunding Documents

10. ACTION: Consider Tax Rate to Publish

11. PUBLIC HEARINGS: Federal Grant Funding

11.A. Coronavirus Response & Relief Supplement Appropriations Act - ESSER II

11.B. Every Student Succeeds Act (ESSA)

12. ACTION: Curriculum

12.A. Student Code of Conduct 2021-2022

12.B. Professional Development Waiver

12.C. Grading Guidelines 2021-2022

13. PUBLIC HEARING: Board Goal 1- Student Achievement: Summer School Programs

14. REPORT: Student Handbooks 2021-2022 (emailed to Board Members separately)

15. REPORT: Board Goal 2- Health/Safe Schools and Relationships with Stakeholders: Safe and Security

16. ACTION: 2021 TASB Delegate

17. ACTION: Board Goals

18. ACTION: Re-Entry Plan

19. REPORT: Administrative Report

19.A. District Highlights

20. DISCUSSION: Convene for Executive Session

20.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):
 

20.A.1. New Employee Recommendations

21. ACTION: Reconvene - Open Session

22. ACTION: Adjournment

23. Appendix

23.A. Budget Calendar

23.B. Maintenance Work Order Report

23.C. Tax Report

23.D. Technology Report